DOSSIERS / ULTIMATE HOLDINGS CYPRUS LIMITED
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Company dossier

ULTIMATE HOLDINGS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-19
KYBE ID: HE434527 · HE434527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
ULTIMATE HOLDINGS CYPRUS LIMITED
DRCIP data.gov.cy
HE434527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-19
DRCIP data.gov.cy
Αποστόλου Αντρέα, 11,, HYPER TOWER, Floor 3,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
ULTIMATE FINTECH MARKETING LIMITEDShared registered address · 4 share thisULTIMATE FINTECH PTE. LTDShared registered address · 4 share thisULTIMATE FINTECH EVENTS LIMITEDShared registered address · 4 share thisTHOST Projektmanagement GmbHShared name server · 6 share thisBE-2242850232Shared name server · 6 share thisMEISSNER EXPO GmbHShared name server · 6 share thisConPoint AGShared name server · 6 share thisTHE WALNUT FUNDShared name server · 6 share thisSH-ImmobilienShared name server · 10 share thisCREIGHTONS PLCShared name server · 10 share thisMARINEPOOLShared name server · 10 share thisVALUE TREE BLACK, SICAV, S.A.Shared name server · 10 share thisTextilreinigung Eckhardt GmbHShared name server · 10 share thisSASU LA PAPILLE VERTEShared name server · 10 share thisREISEDIENST MARQUARDT GMBHShared name server · 10 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 26 — full graph via /v1/entities/HE434527/network.

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