DOSSIERS / OVEO HOLDINGS LIMITED
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Company dossier

OVEO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218355 · HE218355 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OVEO HOLDINGS LIMITED
DRCIP data.gov.cy
HE218355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOKLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

8 links
Shared operator — likely the same administrator
AGROTRADING INVEST GmbHShared officer / director · 2 share thisVERDANO LIMITEDShared registered address · 8 share thisBW GAS LNG II LIMITEDShared registered address · 8 share thisESS-DCS JOINT VENTURE LIMITEDShared registered address · 8 share thisPIEROND LIMITEDShared registered address · 8 share thisKALENA SHIPPING LIMITEDShared registered address · 8 share thisOMEGA ASSETS MANAGEMENT LIMITEDShared registered address · 8 share thisMUREX SECURITIES LIMITEDShared registered address · 8 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
SERGEY GLINYANOVdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100