DOSSIERS / OSSET MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

OSSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-21
KYBE ID: HE157724 · HE157724 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
OSSET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE157724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-21
DRCIP data.gov.cy
Τυρνάβου, 6,, PEDIOS COURT, Floor 1, Flat 102,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΕΤΤΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BADMINWOOD MANAGEMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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