DOSSIERS / ULTRA MARINE SUNSET CLUB LTD
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Company dossier

ULTRA MARINE SUNSET CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-13
KYBE ID: HE438318 · HE438318 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ULTRA MARINE SUNSET CLUB LTD
DRCIP data.gov.cy
HE438318
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-13
DRCIP data.gov.cy
Αρχιμήδους, 12,, BLOCK D, Flat 402,, Παρεκκλησιά (Τουριστική Περιοχή), 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FIVORIO LIMITEDShared officer / director · 2 share thisSKY ELEVATE REALTY LTDShared officer / director · 6 share thisPREMIUM Z.V. PROPERTY CONSULTANCY LTDShared officer / director · 6 share thisPREMIUM Z.V. PROPERTIES & INVESTMENTS LTDShared officer / director · 6 share thisRAMERO LIMITEDShared officer / director · 6 share thisM.E HOME2ALL PROPERTY CY LTDShared officer / director · 6 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
OLGA OLEYNIKdirector—Cyprus registry
ZHANNA VOROSHILOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100