DOSSIERS / ULTITRANS LTD
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Company dossier

ULTITRANS LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-20
KYBE ID: HE275613 · HE275613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ULTITRANS LTD
DRCIP data.gov.cy
HE275613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-20
DRCIP data.gov.cy
Αυγούστου Πικάρ, 14,, ELECTRA HOUSE, Floor 2, Flat 23,, HESPERIDES MANSIONS, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SIARHEI DALCHANINdirector—Cyprus registry
VOLMAX LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100