DOSSIERS / OVENTECH SERVICES LIMITED
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Company dossier

OVENTECH SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-31
KYBE ID: HE104582 · HE104582 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
OVENTECH SERVICES LIMITED
DRCIP data.gov.cy
HE104582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-31
DRCIP data.gov.cy
Zenas De Tyras, 16,, KARANTOKI COURT, Floor 3, Flat 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ABENIA HOLDING LIMITEDdissolvedACOSTA HOLDINGS LIMITEDdissolvedA & Σ ΑΧΙΛΛΕΩΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔdissolvedBARINCO CONSULTING LIMITEDdissolvedCONIX LIMITEDdissolvedCORPUS LIMITEDdissolvedCRASHER INVESTMENTS LIMITEDdissolvedDENBOW LIMITEDdissolvedEDH - DEVELOPMENT HOLDINGS LIMITEDdissolvedE.M.T.C. SYSTEMS OVERSEAS LIMITEDdissolvedENTERLOT HOLDINGS LIMITEDdissolvedFERCITY INVESTMENTS LIMITEDdissolvedFERMIL TRADING LIMITEDdissolvedGALVERSTON TRADING LIMITEDdissolvedGLOBTEK HOLDINGS LIMITEDdissolvedHERAM ENTERPRISES LIMITEDdissolvedHOWLAND INVESTMENTS LIMITEDdissolvedHYPERIA ESTATES LIMITEDactiveIONISOS HOLDINGS LIMITEDdissolvedKENSIGTON INVESTMENTS LIMITEDdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΙΓΓΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
THE ROSE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100