DOSSIERS / OBETO DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

OBETO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-12
KYBE ID: HE212049 · HE212049 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OBETO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE212049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-12
DRCIP data.gov.cy
Δανάης, 11,, Συν. Στροβόλου 3, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Y&C MEDINST PHARM LTDShared officer / director · 4 share thisY & C INSTITUTE OF MEDICAL REHABILITATION LIMITEDShared officer / director · 4 share thisA.T. TORNADO "MICRO POWDER FACTORY" LTDShared officer / director · 4 share thisMED - FINE GROUP HOLDINGS LIMITEDShared officer / director · 6 share thisMED - FINE MERCANTILE TRUST LIMITEDShared officer / director · 6 share thisZENO SOFTWARE ENGINEERING 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

3 people
NameRoleFromSource
ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΣΙΑΚΛΗ ΝΙΚΟΛΕΝΚΟdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΣΙΑΚΛΗ ΝΙΚΟΛΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100