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Company dossier

OSTIA DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2005-09-28
KYBE ID: HE166000 · HE166000 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameOSTIA DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE166000

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-28

DRCIP data.gov.cy

Registered addressΑνδρέα Αβρααμίδη, 47,, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A.N.F. PHOENIX ELECTRIC TOOLS LIMITEDstrike_off DANAE TROKOUDES DLCactive K.N. EDEM LIMITEDstrike_off K.N.M. MEDITERRANEAN GARDEN LIMITEDdissolved K.P. MASTER PLANTactive LEVANTE BUILDING GROUP LTDstrike_off M.C. ENDURANCE PHYSIOactive MEDSPOT SUPPLIES LTDactive P. G. TOWN CAFE LIMITEDstrike_off THEMA ARCHITECTS L.L.C.active ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΑΣ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

MEDSPOT SUPPLIES LTDShared registered address · 2 share this MEDSPOT SUPPLIES LTDShared officer / director · 3 share this OSTIA DEVELOPERS (CYPRUS) LTDShared officer / director · 3 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

Name	Role	From	Source
JASEM M A N F KHAIRALLAH	director	—	Cyprus registry
ΚΛΗΜΕΝΤΙΝΗ ΒΟΝΤΖΟΥ	director	—	Cyprus registry
ΚΛΗΜΕΝΤΙΝΗ ΒΟΝΤΖΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSTIA DEVELOPERS (CYPRUS) LTD · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100