DOSSIERS / ULTIMAR LTD
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Company dossier

ULTIMAR LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-14
KYBE ID: HE426721 · HE426721 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ULTIMAR LTD
DRCIP data.gov.cy
HE426721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-14
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 38,, ANTREAS & ELENI COURT, Flat 205,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CRYOIN SEMICONDUCTOR LTDShared registered address · 3 share thisCRYOIN HOLDING LTDShared registered address · 3 share thisBUNKER PARTNER LTDShared officer / director · 5 share thisXMAR HOLDING LTDShared officer / director · 5 share thisEVOMARINE LTDShared officer / director · 5 share thisXMAR LTDShared officer / director · 5 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
ANTON VORONKOVdirector—Cyprus registry
ANTON VORONKOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100