DOSSIERS / ULTIMA FINTECH (CYPRUS) LTD
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ULTIMA FINTECH (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-13
KYBE ID: HE407989 · HE407989 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ULTIMA FINTECH (CYPRUS) LTD
DRCIP data.gov.cy
HE407989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, ABC BUSINESS CENTER, Flat 503,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADPRIME MARKETING SOLUTIONS LTDactiveAUROSO LTDactiveCAMBANDWHITE LTDstrike_offDEMSTECO LTDdissolvedDORADEX FINANCIAL LTDdissolvedFUTU RATRADING LTDdissolvedGELIDEX LTDdissolvedGELIMEGA LTDdissolvedGELI SHIPPING LTDdissolvedGORAXE SERVICES LTDdissolvedGURRI SAINI TRADING LTDdissolvedHASEBRINK LTDstrike_offJCRAM CONSULTING LTDactiveKARUS CONSULTING LTDactiveKAYBUZZ BUSINESS SERVICES LTDdissolvedLIGHTHOUSE PHARMACOVIGILANCE CYPRUS LTDactiveNEOPLEXUS IT LTDstrike_offNINISALES LTDactivePERLEMEGA LTDdissolvedQAPPZ PRODUCTIONS LTDactive

+10 more

Connections

10 links
Shared operator — likely the same administrator
SH ČMS - Sbor dobrovolných hasičů Dolní StropniceShared officer / director · 11 share thisKÁVA TERST MDM s.r.o.Shared officer / director · 11 share thisOGÓLNOPOLSKIE STOWARZYSZENIE ZARZĄDCÓW NIERUCHOMOŚCI NASZ DOM W KRAKOWIEShared officer / director · 11 share thisGolf club Nová Bystřice, z.s.Shared officer / director · 11 share thisWooden House s.r.o.Shared officer / director · 11 share thisCORIUM DIGITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSkyCloud s.r.o.Shared officer / director · 11 share thism.l.Cool TZB Servis, s.r.o.Shared officer / director · 11 share thisBARBANT FINTECH LTDShared officer / director · 11 share thisAHH s.r.o.Shared 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.

People with significant control

2 people
NameRoleFromSource
MAREK LORENCdirector—Cyprus registry
MAREK LORENCsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100