DOSSIERS / E.K. - ULTRA FINANCIAL GROUP LIMITED
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Company dossier

E.K. - ULTRA FINANCIAL GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-20
KYBE ID: HE242159 · HE242159 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
E.K. - ULTRA FINANCIAL GROUP LIMITED
DRCIP data.gov.cy
HE242159
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-20
DRCIP data.gov.cy
Ανεξαρτησίας, 118,, Floor 1, Flat 101,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

AFORE TRADING LIMITEDdissolvedALCOPOLIZE LTDdissolvedARRAY INVEST INC LIMITEDstrike_offASPAN GENERAL SURVEYS LIMITEDactiveAVANTA PERSONNEL LIMITEDdissolvedAVITUS HOLDINGS LIMITEDdissolvedAYVIESOFT GROUP LIMITEDdissolvedBDCLAYDON ENTERPRISES LIMITEDdissolvedBUONDI CONSULTING LIMITEDdissolvedC.H PROVISION LIMITEDdissolvedCIS PANDI SERVICES LIMITEDactiveDOABLE MANAGEMENT LTDdissolvedDOLJ HOLDINGS LIMITEDdissolvedDREKKERLAND ENTERPRISES LTDdissolvedENSATE LIMITEDdissolvedEUROGAL SURVEYS LIMITEDactiveEVO-VISION TRADING LIMITEDdissolvedEZEGOO INVESTMENTS LTDdissolvedFANTONI INVESTMENTS LIMITEDdissolvedFLATLINE TRADE LIMITEDdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
MATRIX CONTINENTAL LTDdirector—Cyprus registry
MATRIX CONTINENTAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100