DOSSIERS / OSTENAMBA HOLDINGS LTD
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Company dossier

OSTENAMBA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-17
KYBE ID: HE234008 · HE234008 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OSTENAMBA HOLDINGS LTD
DRCIP data.gov.cy
HE234008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-17
DRCIP data.gov.cy
Μουρούζη, 1,, GEORGIA COURT, Flat 301,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABDERUS LIMITEDstrike_offA.C. ORIO LIMITEDdissolvedA.D.A.D. HIGH - TECH SOLUTIONS LIMITEDstrike_offAMB SHIPPING (CYPRUS) LIMITEDdissolvedANFOSE COMMUNICATION MANAGEMENT LTDdissolvedAP KYPROS SATELLITES LTDstrike_offA.V. SAVVIDES & PARTNERS LTDactiveBLINKERHAUS LIMITEDstrike_offBRANDED STOCK SOLUTIONS M.P.H. LIMITEDstrike_offCANALFORCE LTDdissolvedCAS ESSENTIAL PHARMACEUTICALS LTDstrike_offCAS SECRETARIAL LTDactiveCHILWELL LIMITEDstrike_offCHRISPEL LIMITEDactiveCOLUMBELLA LTDdissolvedCON.SA. DEVELOPMENTS LIMITEDdissolvedCYPRUS INSTITUTE OF INNOVATIVE TECHNOLOGIES (CIIT) LTDdissolvedDELTA-SIGMA ELECTRONICS LTDdissolvedDEMOVA TRADING LTDdissolvedD & G INTERNATIONAL BRANDING WORKS LIMITEDactive

+76 more

Connections

6 links
Shared operator — likely the same administrator
Δ.Α ΔΗΜΗΤΡΙΟΥ ΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisREVOLANTAS HOLDINGS LTDShared registered address · 6 share thisSOUTHRIPPLE LIMITEDShared registered address · 6 share thisENBIT (CYPRUS) LIMITEDShared registered address · 6 share thisA.V. SAVVIDES & PARTNERS LTDShared registered address · 6 share thisSAVVIDES, PAPACHRISTOFOROU & CO LTDShared registered address · 6 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

3 people
NameRoleFromSource
DESICO LIMITEDdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
DESICO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100