DOSSIERS / ULTIMA W.T.C.R. SERVICES LTD
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ULTIMA W.T.C.R. SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-25
KYBE ID: HE182712 · HE182712 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ULTIMA W.T.C.R. SERVICES LTD
DRCIP data.gov.cy
HE182712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-25
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Floor 4, Flat 401,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

5 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΠΑΣΤΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN.P.A. PLUSMED LIMITEDShared officer / director · 6 share thisLASTENI LIMITEDShared officer / director · 6 share thisK.K. BUY BUSINESS CYPRUS LIMITEDShared officer / director · 6 share thisN.A.R.D.E. LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
WILLIAM T.C. ROLFEdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΣΤΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100