DOSSIERS / D. A. ULTRA OIL CO LIMITED
← SearchExport PDF
Company dossier

D. A. ULTRA OIL CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-29
KYBE ID: HE63922 · HE63922 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
D. A. ULTRA OIL CO LIMITED
DRCIP data.gov.cy
HE63922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-29
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32ART HOLDINGS LIMITEDstrike_off3D ARCHIPEDIA LIMITEDdissolvedABERGAVENNY INVESTMENTS LIMITEDdissolvedABRAMOTORE HOLDINGS LIMITEDdissolvedACALLICIUS HOLDINGS LΙΜΙTΕDdissolvedACE-ENERGY GROUP LIMITEDdissolvedACE - PRO HOLDINGS LIMITEDdissolvedACE - ROYAL INVESTMENTS LIMITEDdissolvedACHAEUS INVESTMENTS LIMITEDdissolvedACHERONIUS HOLDING LIMITEDdissolvedACKROYD HOLDINGS LIMITEDdissolvedAC MANAGEMENT LIMITEDdissolvedACMONIUS INVESTMENTS LIMITEDstrike_offA. CORP-TRUSTEE LIMITEDstrike_offAC SPV I LIMITEDdissolvedACTEEUM HOLDING CY. LIMITEDdissolvedADI HOLDINGS LIMITEDstrike_offADORA YACHTING LIMITEDdissolvedADRINA INVESTMENTS LIMITEDdissolvedAEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolved

+982 more

Connections

10 links
Shared operator — likely the same administrator
SE.KA. INTERNATIONAL SERVICES LTDShared officer / director · 11 share thisM.P.J. HOLDINGS LIMITEDShared officer / director · 11 share thisAKKORTEN INVESTMENTS LTDShared officer / director · 11 share thisMORSKE HOLDINGS LIMITEDShared officer / director · 11 share thisKIOPRA COMMERCIAL LTDShared officer / director · 11 share thisKIOPRA REAL ESTATE S.R.L.Shared officer / director · 11 share thisNTIESAT INVESTMENTS LIMITEDShared officer / director · 11 share thisC.C. TRADE FELLER LTDShared officer / director · 11 share thisPROTEAS PRODUCTIONS & MEDIA LTDShared officer / director · 11 share thisF.T.C. TRANSPORTATION CO LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΔΡΟΥΣΙΩΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΔΡΟΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100