DOSSIERS / OSTENMER TRADING LIMITED
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Company dossier

OSTENMER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-13
KYBE ID: HE118966 · HE118966 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
OSTENMER TRADING LIMITED
DRCIP data.gov.cy
HE118966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-13
DRCIP data.gov.cy
Στασίνου, 10,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALDACO INVESTMENTS LIMITEDdissolvedAZ ISLAND ESTATES DEVELOPMENT LIMITEDdissolvedDALIVIA ENTERPRISES LIMITEDdissolvedDILPACO ESTATES LIMITEDdissolvedGALTORIA ENTERPRISES LIMITEDdissolvedGURECO ESTATES LIMITEDactiveK. OXYNOS ESTATESactiveKYRIACOS OXYNOS ESTATES LIMITEDstrike_offLATSIA INVESTMENTS LIMITEDdissolvedM & M MEGABRICK LIMITEDdissolvedO.K. MANAGERS LIMITEDdissolvedONISILLOS INVESTMENTS LIMITEDdissolvedOX. K. ESTATESactiveOXYNOS & KALAVANAS ESTATES LTDstrike_offOXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDstrike_offRENT - A - VILLAactiveSEEWELL CONTACT LENSESactiveSTEPLAMEX LIMITEDdissolvedV.F. SUPERIOR ORGANICS LIMITEDdissolvedΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔstrike_off

+3 more

Connections

14 links
Shared operator — likely the same administrator
GURECO ESTATES LIMITEDShared registered address · 6 share thisDALIVIA ENTERPRISES LIMITEDShared officer / director · 6 share thisDALIVIA ENTERPRISES LIMITEDShared registered address · 6 share thisDILPACO ESTATES LIMITEDShared registered address · 6 share thisTHIRSTON CONSULTANTS LIMITEDShared officer / director · 6 share thisGURECO ESTATES LIMITEDShared officer / director · 6 share thisGALTORIA ENTERPRISES LIMITEDShared registered address · 6 share thisGALTORIA ENTERPRISES LIMITEDShared officer / director · 6 share thisSTEPLAMEX LIMITEDShared officer / director · 6 share thisSTEPLAMEX LIMITEDShared registered address · 6 share thisCYPROSIGHTS LIMITEDShared officer / director · 9 share thisΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDILPACO ESTATES LIMITEDShared officer / director · 9 share thisKYRIACOS OXYNOS ESTATES LIMITEDShared officer / director · 9 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
ΕΦΡΑΙΜ ΠΑΛΑΛΑΣdirector—Cyprus registry
ΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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