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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | E.K. - ULTRA FINANCIAL GROUP LIMITED · E.K.-ULTRA FINANCIAL GROUP LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 242159 · HE242159 | [sources] | |||
| Unique Entity ID | ZELBDKHTM157 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | ANEXARTISIAS, 118, FLOOR 1, 3040 LIMASSOL, CYP · Anexartisias, 118 Limassol 3040 Cyprus · Floor 1, Flat 101, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος | [sources] | |||
| Last change | Last processed | First seen | |||
EK-ULTRA Financial Group Ltd is a company affiliated with Nicos Nicolaou and Primax Business Consultants Ltd. It is placed on US sanctions lists.
معاقبة أمريكيا ومرتبطة بنيكوس نيكولاوو و PRIMAX
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ofac-20247 · opensyr-node-3527 · tw-shtc-3dcf301d42962eee837f67e598fae73f8944f459 · usgsa-s4mr548tf · oc-companies-cy-he242159For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MATRIX CONTINENTAL LTD | Γραμματέας · Διευθυντής | - | - | |