DOSSIERS / OVERSEER BUSINESS CONSULTANTS LTD
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Company dossier

OVERSEER BUSINESS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-17
KYBE ID: HE180614 · HE180614 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
OVERSEER BUSINESS CONSULTANTS LTD
DRCIP data.gov.cy
HE180614
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-17
DRCIP data.gov.cy
Πλουτάρχου, 6,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SALDENE MANAGEMENT LTDShared officer / director · 6 share thisCPDH REAL ESTATES LTDShared officer / director · 6 share thisOVERSEER MANAGEMENT SERVICESShared officer / director · 6 share thisC.A.A.M. CENTURION AGENCY AND MANAGEMENT LTDShared officer / director · 6 share thisJOHN KAILOS CLOTHING INDUSTRY LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100