DOSSIERS / ULTRATHERM LIMITED
← SearchExport PDF
Company dossier

ULTRATHERM LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-06
KYBE ID: HE62634 · HE62634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ULTRATHERM LIMITED
DRCIP data.gov.cy
HE62634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-06
DRCIP data.gov.cy
Ευημερίας, 4,, Κάτω Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΕΤΤΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100