DOSSIERS / OSNOVA - CAPITAL LIMITED
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Company dossier

OSNOVA - CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-04
KYBE ID: HE233196 · HE233196 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
OSNOVA - CAPITAL LIMITED
DRCIP data.gov.cy
HE233196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-04
DRCIP data.gov.cy
΄Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΓΙΑΣΙΝΑdirector—Cyprus registry
CSP FIDUCIARY SERVICE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

Risk journey — why 22?

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