DOSSIERS / ULIMAX ENTERPRISES LIMITED
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Company dossier

ULIMAX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-17
KYBE ID: HE85525 · HE85525 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
ULIMAX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE85525
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, AKAMIA CENTER, Floor 1, Flat 110,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AFRODITA - 108 LIMITEDdissolvedALDERGRIS LIMITEDdissolvedA.M. BEKKALI CONSULTING AND SERVICES LIMITEDdissolvedASPHODEL ENTERPRISES LIMITEDdissolvedATENOLUM ENTERPRISES LIMITEDdissolvedBROADCREST LIMITEDdissolvedBUGUDONIA HOLDINGS LIMITEDdissolvedCAFFE APPASSIONATOactiveCONNQUERA ENTERPRISES LIMITEDdissolvedFARCO TRANSPORTATION LIMITEDdissolvedFIELDBIRD LIMITEDdissolvedFINVEET LIMITEDdissolvedFLYTON FRAME LIMITEDdissolvedGOLDFIELD ENTERPRISES LIMITEDdissolvedGRASPHALL LIMITEDdissolvedHAMERSLEY ENTERPRISES LIMITEDdissolvedHYDROFLEX LIMITEDdissolvedLAPHALLΟ LIMITEDdissolvedLAZBURRY LIMITEDdissolvedLONASPRING LIMITEDdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
FRIDON INDZHIYAdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDFIELD ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score33/100