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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | E.K. - ULTRA FINANCIAL GROUP LIMITED · E.K.-ULTRA FINANCIAL GROUP LIMITED · EK-ULTRA Financial Group Ltd · شركة E.K.-ULTRA FINANCIAL GROUP LIMITED | [sources] | |||
| Other name | E.K.-ULTRA FINANCIAL GROUP LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C242159 · HE 242159 · HE242159 · ZELBDKHTM157 | [sources] | |||
| Summary | A company affiliated with Nicos Nicolaou and Primax Business Consultants Ltd. Sanctioned by the US. · معاقبة أمريكيا ومرتبطة بنيكوس نيكولاوو و PRIMAX | [sources] | |||
| Unique Entity ID | ZELBDKHTM157 | [sources] | |||
| Status | Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | ANEXARTISIAS, 118, FLOOR 1, 3040 LIMASSOL, CYP · 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] | |||
| Last change | Last processed | First seen | |||
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-20247 · usgsa-s4mr548tf · opensyr-node-3527 · 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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Anexartisias, 118, Floor 1, Flat 101, 3040 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MATRIX CONTINENTAL LTD | Γραμματέας · Διευθυντής | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| PRIMAX BUSINESS CONSULTANTS LIMITED Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nicos NICOLAOU Sanctioned entity | - | - | - | |