DOSSIERS / M.N. ULTRA INVESTMENTS LTD
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Company dossier

M.N. ULTRA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-29
KYBE ID: HE347451 · HE347451 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M.N. ULTRA INVESTMENTS LTD
DRCIP data.gov.cy
HE347451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-29
DRCIP data.gov.cy
Δημητρίου Γεωργίου, 22,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NAUFRAGIO LTDShared officer / director · 3 share thisPHOTOS ESTATES LIMITEDShared officer / director · 3 share thisLEXARIO LTDShared officer / director · 8 share thisCHAPTERONE PROPERTIES LTDShared officer / director · 8 share thisTILEZERE LIMITEDShared officer / director · 8 share thisA&M AHEAD DEVELOPMENTS LTDShared officer / director · 8 share thisIDEAL SPACES DEVELOPMENT LIMITEDShared officer / director · 8 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
ΜΑΡΙΟΣ ΜΕΛΑΝΘΙΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΜΕΛΑΝΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100