DOSSIERS / ULTRA PRIME LIMITED
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Company dossier

ULTRA PRIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-25
KYBE ID: HE394876 · HE394876 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
ULTRA PRIME LIMITED
DRCIP data.gov.cy
HE394876
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-25
DRCIP data.gov.cy
Μοδέστου Παντελή, 2,, Μέσα Γειτονιά, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
THINKTECH CY LTDShared registered address · 2 share thisTHINKTECH CY LTDShared officer / director · 10 share thisQUICKBOX LTDShared officer / director · 10 share thisDRIVEBYE LTDShared officer / director · 10 share thisR&S CLEANERS AGENCY LTDShared officer / director · 10 share thisSMITTY HOLDINGS LTDShared officer / director · 10 share thisTHE LITTLE FILM PRODUCTIONS LTDShared officer / director · 10 share thisTHE MK 24/7 DELIVERY (CYPRUS) LTDShared officer / director · 10 share thisYGEIA ORGANICS MC LTDShared officer / director · 10 share thisN.G. MR. KIOSK LTDShared officer / director · 10 share thisSANGANWAY LIMITEDShared officer / director · 11 share thisGRANITE LEGAL SERVICES CYPRUS LTDShared officer / director · 11 share thisDERBAKIA HOLDINGS LIMITEDShared officer / director · 11 share thisFINEESO HOLDINGS LIMITEDShared officer / director · 11 share thisCHAMBERPORT LIMITEDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE394876/network.

People with significant control

3 people
NameRoleFromSource
MELINDA ANN RISHKOFSKIdirector—Cyprus registry
NICK GIORGIOdirector—Cyprus registry
NICK GIORGIOsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100