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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EK-ULTRA Financial Group Ltd · شركة E.K.-ULTRA FINANCIAL GROUP LIMITED | [sources] | |||
| Other name | E.K.-ULTRA FINANCIAL GROUP LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| Registration number | not available | [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] | |||
| Last change | Last processed | First seen | |||
معاقبة أمريكيا ومرتبطة بنيكوس نيكولاوو و PRIMAX
EK-ULTRA Financial Group Ltd is a company affiliated with Nicos Nicolaou and Primax Business Consultants Ltd. It is placed on US sanctions lists.
The record has been enriched with data from the following external databases:
For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| PRIMAX BUSINESS CONSULTANTS LIMITED | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |