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Company dossier

ULTRAMAR ENTERPRISES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-25
KYBE ID: HE89903 · HE89903 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameULTRAMAR ENTERPRISES (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE89903

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-25

DRCIP data.gov.cy

Registered addressΒασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolved ABATEC CO LIMITEDdissolved ABERSON ENTERPRISES LIMITEDdissolved ABRA ENGINEERING LIMITEDdissolved ABRIS ENTERPRISES LIMITEDdissolved ABTOTPAHC LIMITEDdissolved ACCESS ADMINISTRATION LIMITEDdissolved A. CHRYSANTHOU & CO. LIMITEDactive A.C. PEACOCK TRADING LIMITEDdissolved ACTIVECODE SOFTWARE SERVICES LTDdissolved ACT - TECH TRADINGactive ADELBERGI FINANCE LIMITEDdissolved ADER HOLDINGS LIMITEDdissolved ADMIRNEM TRADING LIMITEDdissolved A & D SIGNS AND STAMPSactive ADVIA LIMITEDdissolved ADVON ENTERPRISES LIMITEDdissolved AGAM ENTERPRISES LIMITEDdissolved A.G. CARTON & PAPER TRADE LTDdissolved AGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

3 links

Shared operator — likely the same administrator

SMAS PROJECT & MARKET DEVELOPMENT (MIDDLE EAST) LIMITEDShared officer / director · 4 share this NELSIN TRADING CO. LIMITEDShared officer / director · 4 share this GC SOUTH MILK HOLDINGS LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ALEXEI ANDREIKO	director	—	Cyprus registry
LIOUDMILA ANDREIKO	director	—	Cyprus registry
SUSAN CHRISTINE CUBBON	director	—	Cyprus registry
LEDRA SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100