DOSSIERS / OVINGTON INVESTMENTS LIMITED
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Company dossier

OVINGTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-06
KYBE ID: HE111148 · HE111148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
OVINGTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE111148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-06
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SLIVENSKI HOLDINGS LIMITEDShared registered address · 5 share thisPETALUMA VENTURES LIMITEDShared registered address · 5 share thisNETIDI SHIPPING COMPANY LIMITEDShared registered address · 5 share thisCITEXON FINSERV LIMITEDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗ ΔΕΚΑΤΡΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗ-ΔΕΚΑΤΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAYDON INVESTMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100