DOSSIERS / OUTALITY INVESTMENTS LTD
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Company dossier

OUTALITY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221084 · HE221084 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
OUTALITY INVESTMENTS LTD
DRCIP data.gov.cy
HE221084
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-30
DRCIP data.gov.cy
Ομήρου, 20,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

303 total

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

ABETA LTDactiveACASAMY INVESTMENTS LTDdissolvedACEDALE HOLDING LIMITEDdissolvedACHARIA HOLDING LIMITEDactiveACILLIRON HOLDINGS LIMITEDdissolvedACLIMA INVESTMENTS LTDdissolvedACRASTYLE INVESTMENTS LTDdissolvedACYTHIA HOLDING LTDactiveADRIDAVYA INVESTMENTS LTDdissolvedADRIGOR INVESTMENTS LTDdissolvedAFRAN STAR SHIPPING COMPANY LIMITEDdissolvedAGN CONSULTING LIMITEDdissolvedAGRICOP LIMITEDactiveALFA WEALTH LTDactiveALNEDRIO HOLDINGS LTDdissolvedALOCASIA CO. LTDdissolvedAMALFICO HOLDINGS LTDdissolvedAMARLIA INVESTMENTS LTDdissolvedANABOLA INVESTMENTS LTDactiveANABOND TRADING LTDdissolved

+283 more

People with significant control

2 people
NameRoleFromSource
DMITRY KURBATSKIYdirector—Cyprus registry
LIDIJA MATUSEVSKAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100