KYBE — See who's really behind any company

Company dossier

OREGADO INVEST & FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-21
KYBE ID: HE229545 · HE229545 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameOREGADO INVEST & FINANCE LIMITED

DRCIP data.gov.cy

RegistrationHE229545

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-21

DRCIP data.gov.cy

Registered addressΑγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3,391 total

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

+3,371 more

Connections

2 links

Shared operator — likely the same administrator

YAR-PRESTIGE LIMITEDShared officer / director · 3 share this GRANITBUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

1 people

Name	Role	From	Source
SERGEI NOSOV	director	—	Cyprus registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

SERGEI NOSOV (officer) matches Sergey NOSOV — Disqualified director (UK Companies House).

Risk journey — why 75?

4 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+15

Adverse: disqualification

Shared-director cluster

Composite risk score75/100