DOSSIERS / ULTIMATE FINTECH PTE. LTD
← SearchExport PDF
Company dossier

ULTIMATE FINTECH PTE. LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-30
KYBE ID: HE391698 · HE391698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ULTIMATE FINTECH PTE. LTD
DRCIP data.gov.cy
HE391698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-30
DRCIP data.gov.cy
Αποστόλου Αντρέα, 11,, HYPER TOWER, Floor 3,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MICHAEL GREENBERGdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
MICHAEL GREENBERGsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100