DOSSIERS / OSTEBER ENTERPRISES LIMITED
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Company dossier

OSTEBER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-08
KYBE ID: HE228549 · HE228549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
OSTEBER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE228549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-08
DRCIP data.gov.cy
Σιδηρόκαστρου, 4,, BLOCK E, Flat 21,, Ορόκληνη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΙΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΤΡΙΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100