DOSSIERS / OST COSMETICS LIMITED
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Company dossier

OST COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-19
KYBE ID: HE140600 · HE140600 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
OST COSMETICS LIMITED
DRCIP data.gov.cy
HE140600
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-19
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, CITY HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. GLOBAL OCCURRENCES LIMITEDdissolvedABOVO CAPITAL LIMITEDdissolvedA & C ALEXANDROU HOLDINGS LIMITEDdissolvedACTUALINK LIMITEDdissolvedADCO-ENSYS LIMITEDactiveADDIT LIMITEDdissolvedADDIT OVERSEAS LIMITEDdissolvedAEROMEDICAL SERVICES LIMITEDdissolvedALTAVOX LTDdissolvedAMB HOLDING LIMITEDdissolvedAMERICAN BULL (WORLDWIDE) LIMITEDdissolvedAQUATREND LIMITEDdissolvedASHLER LIMITEDdissolvedAVEBROOK LIMITEDdissolvedAVONIA LIMITEDdissolvedAVS - GLOBAL HUMAN RESOURCES LIMITEDdissolvedA & Y TOURIST ENTERPRISES LIMITEDdissolvedBARAMIST CY LIMITEDdissolvedBARMESTON LIMITEDdissolvedBAYPOWER LIMITEDdissolved

+164 more

People with significant control

4 people
NameRoleFromSource
NEIL N. HARTdirector—Cyprus registry
OXANA STRELNIKOVAdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry
OXANA STRELNIKOVAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100