DOSSIERS / EARLCOURT OVERSEAS MANAGEMENT SERVICES LIMITED
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Company dossier

EARLCOURT OVERSEAS MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-01
KYBE ID: HE154572 · HE154572 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EARLCOURT OVERSEAS MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE154572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-01
DRCIP data.gov.cy
Αθαλάσσης, 176,, Floor 1, Flat 101,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AN.MA. TRANSPORT & FREIGHT CO. LIMITEDdissolvedB.J. BLUE WATER OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedCH.CH. IDEAL BUSINESS SERVICES LTDactiveC.J. GARDEN EXCLUSIVES LIMITEDstrike_offDRAGON TOURIST ENTERPRISES LIMITEDstrike_offECHO PRO TECH (CY) LIMITEDactiveINVESCO ASSET MANAGEMENT (CYPRUS) LIMITEDdissolvedKONSTANTINOS DIONYSATOS LIMITEDactiveKURT SCHUTTY'S FLYPARK LIMITEDdissolvedMJS & TS INVESTMENTS GROUP CY LTDstrike_offNICOS ANDREOU & COactiveOASISOL PROPERTY SERVICES LIMITEDdissolvedSANGSAHOT OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΟΜΠΑΣΙΗΣ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
NICOS ANDREOU & COShared registered address · 3 share thisDRAGON TOURIST ENTERPRISES LIMITEDShared registered address · 3 share thisHARERL PROPERTY INVESTMENTS LIMITEDShared officer / director · 4 share thisDRAGON TOURIST ENTERPRISES LIMITEDShared officer / director · 4 share thisSANGSAHOT OVERSEAS MANAGEMENT SERVICES LIMITEDShared officer / director · 4 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
BILAL AHMEDdirector—Cyprus registry
PAUL SQUIREdirector—Cyprus registry
ΚΙΚΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANGSAHOT OVERSEAS MANAGEMENT SERVICES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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