DOSSIERS / OVERTHY ENTERPRISES LIMITED
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Company dossier

OVERTHY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-07
KYBE ID: HE113731 · HE113731 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OVERTHY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE113731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-07
DRCIP data.gov.cy
Γεωργίου Α, 83,, Tourist Shopping Centre, Flat 1,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ALMORANT TRADING LIMITEDdissolvedALPERIN ENTERPRISES LIMITEDdissolvedALURMI TRADING LIMITEDdissolvedAVARAL HOLDING LIMITEDdissolvedBAILAR ENTERPRISES LIMITEDdissolvedBANGARD HOLDING LIMITEDdissolvedBESORA MARITIME LIMITEDdissolvedBESTORE TRADING LIMITEDdissolvedCAVENDY OVERSEAS LIMITEDdissolvedCAWLEY ENTERPRISES LIMITEDdissolvedCONSAVER SERVICES LTDdissolvedCOTE DE FEMMEactiveDABOUS ENTERPRISES LIMITEDdissolvedDISKAT ENTERPRISES LIMITEDdissolvedEXPRESS DIESEL SHIPSERVICE LIMITEDdissolvedHITEW OVERSEAS LIMITEDdissolvedHYDSON HOLDING LIMITEDdissolvedINGRUSS HOLDING LIMITEDdissolvedKINBI HOLDING LIMITEDdissolvedKONVER ENTERPRISES LIMITEDdissolved

+23 more

Connections

7 links
Shared operator — likely the same administrator
SPÓŁDZIELNIA MIESZKANIOWA "ŁANY WIELKIE" W LIKWIDACJIShared officer / director · 3 share this"FOUR TRANS ZP TRANS JANUSZ PAWLAK I WSPÓLNICY" SPÓŁKA JAWNAShared officer / director · 3 share thisEXPRESS DIESEL SHIPSERVICE LIMITEDShared registered address · 6 share thisDISKAT ENTERPRISES LIMITEDShared registered address · 6 share thisKRAFTMAR CO LIMITEDShared registered address · 6 share thisBESTORE TRADING LIMITEDShared registered address · 6 share thisCAWLEY ENTERPRISES LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
JANUSZ PAWLAKdirector—Cyprus registry
MARIOLA TRZOSsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100