DOSSIERS / ULLUS INVESTMENTS LIMITED
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Company dossier

ULLUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-25
KYBE ID: HE250274 · HE250274 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ULLUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE250274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-25
DRCIP data.gov.cy
Γευγέλης, 8,, Flat 502,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MARCO POLO STORICA LIMITEDShared registered address · 5 share thisCHATEL (CYPRUS) TRUSTS LIMITEDShared registered address · 5 share thisWISMANN HOLDINGS LIMITEDShared registered address · 5 share thisMARRYBAY COMPANY LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
JOLANTA NARMONTAITEdirector—Cyprus registry
NAREK MALKONYANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUTONAR INVESTMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100