DOSSIERS / ULTINO MANAGEMENT LTD
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Company dossier

ULTINO MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-21
KYBE ID: HE384093 · HE384093 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
ULTINO MANAGEMENT LTD
DRCIP data.gov.cy
HE384093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, Γεράσα, 4543, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALTRINO INVESTMENTS LIMITEDactiveAVATAR ENGINEERING CONSULTANTS LTDactiveBRAINIFY LTDstrike_offBRANDWAVE PARTNERS LTDstrike_offCHIARO DI LUNA TRADING LIMITEDactiveCH MONT BIANK INVESTMENTS LIMITEDactiveDAMIANIDIS ENGINEERING LTDactiveESMARTI CONSULTANTS LTDactiveEXBONUS MANAGEMENT CO LTDactiveFILCO HOLDINGS LIMITEDactiveFRISELLA HOLDINGS LTDactiveGAIAGRON LTDstrike_offGETSMARTER INVESTMENTS LTDactiveJAYVEE & CO LTDactiveKILLASALMON LTDactiveKINGMAX CAPITAL PARTNERS LIMITEDactiveKNOSTIC INVESTMENT LTDstrike_offLAMPRIANCO HOLDING LIMITEDactiveLINKISCH CONSULTANTS LTDactiveLUDANCO ENTERPRISES LIMITEDactive

+25 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΧΑΛΚΙΑΔΑΚΗΣdirector—Cyprus registry
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASTWAY MANAGEMENT LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100