DOSSIERS / OSTENCLAY HOLDINGS LIMITED
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Company dossier

OSTENCLAY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-28
KYBE ID: HE187721 · HE187721 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
OSTENCLAY HOLDINGS LIMITED
DRCIP data.gov.cy
HE187721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-28
DRCIP data.gov.cy
Φωτίου, 3,, RIVER COURT, Floor 6, Flat 35,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALVAS SERVICES LIMITEDdissolvedAV CYMED TRADING LIMITEDstrike_offCARRICK-BEND MARINE RESEARCH CENTERdissolvedDLAB CONSULTANTS LIMITEDstrike_offENFAROS LTDdissolvedEUROVPSactiveFYLY YACHTING AND TRAVEL (CY) LIMITEDstrike_offGIOFOT TRADING LIMITEDstrike_offH.D. HUMANS FOR DOGS CYactiveKS ENERGY MANAGEMENT SYSTEMSdissolvedMACINEV BEST SERVICE LTDstrike_offM.C. CYPRUS DELIGHT TRAVEL AGENCYactiveN.O. ACOUSTIC ELECTRONICS LIMITEDstrike_offOCEAN MANAGEMENT (OVERSEAS) LIMITEDdissolvedORPHANIDES TOP SET HI-FI LIMITEDdissolvedPHYSIOKINISIS - LENA ANTONIADOUactiveTEMPLAR KNIGHTS CONSULTANTS LIMITEDdissolved(Κ.Ψ.Κ.Ψ.) ΚΕΝΤΡΟ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΨΥΧΟΜΕΤΡΙΚΗΣactive

Connections

11 links
Shared operator — likely the same administrator
EUROVPSShared registered address · 2 share thisAQ MARITIME CO. LIMITEDShared officer / director · 11 share thisMP QUANTUM GROUP LIMITEDShared officer / director · 11 share thisCENTALIO LIMITEDShared officer / director · 11 share thisCOSMONAV LIMITEDShared officer / director · 11 share thisLYKTOS HOLDINGS LTDShared officer / director · 11 share thisMYNY MARITIME CO. LIMITEDShared officer / director · 11 share thisHUAFENG DEVELOPMENT LTDShared officer / director · 11 share thisRELEVE HOLDINGS LTDShared officer / director · 11 share thisCVG HOLDING LTDShared officer / director · 11 share thisCOMFIAN SHIPPING LTDShared officer / director · 11 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
ΑΙΓΛΗ ΣΟΛΟΜΩΝΤΟΣdirector—Cyprus registry
ΑΙΓΛΗ ΣΟΛΟΜΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100