DOSSIERS / OGWELL LIMITED
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Company dossier

OGWELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-04
KYBE ID: HE157194 · HE157194 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
OGWELL LIMITED
DRCIP data.gov.cy
HE157194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-04
DRCIP data.gov.cy
Χύτρων, 28,, Flat Β42,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AIRDEVELOPMENT LIMITEDdissolvedAMALTO ENTERPRISES LIMITEDdissolvedBALINFORD LIMITEDdissolvedBELANTEL HOLDINGS LIMITEDdissolvedBELLEROSE HOLDINGS LIMITEDdissolvedBELTIMA TRADING LIMITEDdissolvedBERINGER ENTERPRISES LIMITEDdissolvedBERTARO COAL HOLDINGS LIMITEDdissolvedBLYTHE LIMITEDdissolvedBONIFACI LIMITEDdissolvedBOZETTI LIMITEDdissolvedCERLAN TRANSPORTATION HOLDINGS LTDdissolvedCOENOBIUM ADVISORS LTDactiveCOLONAD INVESTMENTS LIMITEDdissolvedDE LAIRE LIMITEDdissolvedEASIWORK INVESTMENTS LIMITEDdissolvedELMONTE HOLDINGS LIMITEDdissolvedEPIO HOLDING COMPANY LIMITEDdissolvedEPNON HOLDINGS LIMITEDdissolvedE.R.T.C. EQUITIES REGISTRATION AND TRANSFER CORPORATION LIMITEDdissolved

+48 more

Connections

20 links
Shared operator — likely the same administrator
STEEL CAGES FOR LATERAL REINFORCEMENT SYSTEMS LIMITEDShared registered address · 2 share thisABACO BALKAN REAL INVESTMENTS SRLShared officer / director · 7 share thisBELANTEL HOLDINGS LIMITEDShared officer / director · 7 share thisPANTAX HOLDINGS LIMITEDShared officer / director · 7 share thisUNISHIPS LTDShared officer / director · 7 share thisELMONTE HOLDINGS LIMITEDShared officer / director · 7 share thisMARCUARD HERITAGE (EUROPE) LTDShared officer / director · 8 share thisP&P MULTIMEDIA GOLDEN INTERACTIVE LTDShared officer / director · 8 share thisMUSIGNY HOLDINGS LIMITEDShared officer / director · 8 share thisPAN METAFIT LIMITEDShared officer / director · 8 share thisI.P. DRONE SERVICES LTDShared officer / director · 8 share thisOLYMPIC AIR ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΑΕΡΟΠΟΡΙΚΩΝ ΜΕΤΑΦΟΡΩΝShared officer / director · 8 share thisSAMAR Real Estate GmbHShared officer / director · 8 share thisΓΙ. ΠΑΣ. ΟΙΚΟΔΟΜΙΚΕΣ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑShared officer / director · 8 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.

Showing 15 of 20 — full graph via /v1/entities/HE157194/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΦΑΛΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100