DOSSIERS / S.N ULTIMATE SERVICES LTD
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Company dossier

S.N ULTIMATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-19
KYBE ID: HE352501 · HE352501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
S.N ULTIMATE SERVICES LTD
DRCIP data.gov.cy
HE352501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-19
DRCIP data.gov.cy
Ελευθερίας, 8,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
YELLOWBEE DESIGNS LTDShared officer / director · 5 share thisTRITONIA DEVELOPERS LIMITEDShared officer / director · 5 share thisNK TRAINBRIDGE LTDShared officer / director · 5 share thisTRITONIA INVESTMENTS LIMITEDShared officer / director · 5 share thisBUBBLES DECALS SIGNSShared registered address · 7 share thisYELLOWBEE DESIGNSShared registered address · 7 share thisKZ HANDMADE LURESShared registered address · 7 share thisANGONO KIOSKShared registered address · 7 share thisDECAL SUPPLIERShared registered address · 7 share thisOCTOPUSWRAPShared registered address · 7 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

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100