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E.K.-ULTRA FINANCIAL GROUP LIMITED

Sanctioned entity

E.K.-ULTRA FINANCIAL GROUP LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	E.K. - ULTRA FINANCIAL GROUP LIMITED · E.K.-ULTRA FINANCIAL GROUP LIMITED				[sources]
Incorporation date	2008-11-20				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C242159` · `HE 242159` · `HE242159`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Anexartisias, 118, Floor 1, Flat 101, 3040 Limassol · Floor 1, Flat 101, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-07				[sources]
Last changed	2024-01-28	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Anexartisias, 118, Floor 1, Flat 101, 3040 Limassol	Cyprus

Directors
Director	Role	Start date	End date
MATRIX CONTINENTAL LTD	Γραμματέας	-	-
MATRIX CONTINENTAL LTD	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
NICOLAOU, Nicos	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,131

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-cy-he242159 · ofac-20247

For experts: raw data explorer

Factsheet Data sources

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