DOSSIERS / OVARO HOLDING LIMITED
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Company dossier

OVARO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-13
KYBE ID: HE235944 · HE235944 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
OVARO HOLDING LIMITED
DRCIP data.gov.cy
HE235944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-13
DRCIP data.gov.cy
Αμμοχώστου, 19,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

2B1 LIMITEDstrike_offA2M4 INVESTMENTS LIMITEDstrike_offACHILLIA MANAGEMENT LIMITEDstrike_offADELINO INVESTMENTS LTDstrike_offAGROCOSM HOLDING LIMITEDactiveAHX ENERGY LTDstrike_offAIVOSSA INVESTMENTS LTDactiveALANTEX DEVELOPMENT LTDactiveALCAMA INVESTMENTS LIMITEDdissolvedALKORNA HOLDINGS LTDactiveALPRIS HOLDINGS LIMITEDdissolvedALVEREX HOLDING LTDactiveAMERVAL HOLDING LTDdissolvedARCH EUROPE INSURANCE SERVICES LTDstrike_offASTROVA HOLDINGS LTDstrike_offATLIN PROPERTIES LTDactiveATVA FIDUCIARY SERVICES LTDactiveAVOLENDA HOLDING LTDactiveBARNICAL HOLDING LTDactiveBILLINGHAM PARTNERS CYPRUS LIMITEDstrike_off

+129 more

Connections

5 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «НОВА МАТЕРІЯ»Shared officer / director · 6 share thisКобзарь СергійShared officer / director · 6 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕКТОР СТРОЙ ЮГ"Shared officer / director · 6 share thisXXI CENTURY INVESTMENTS PUBLIC LIMITEDShared officer / director · 6 share thisBARWEN HOLDING LIMITEDShared officer / director · 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
SERHII KOBZARdirector—Cyprus registry
ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
LAWMAR FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARWEN HOLDING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100