DOSSIERS / OSEFIN INVESTMENTS LIMITED
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Company dossier

OSEFIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-29
KYBE ID: HE245339 · HE245339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OSEFIN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE245339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 98,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RA'LUNNA LAND S.R.L.Shared officer / director · 8 share thisPRI 2020 S.R.L.Shared officer / director · 8 share thisARTIZAN SERV SRLShared officer / director · 8 share thisRED BOTTLE SRLShared officer / director · 8 share thisOUTLET STORE IMPEX SRLShared officer / director · 8 share thisKENTUKI PRI 2020 S.R.L.Shared officer / director · 8 share thisAYSEA DAYSEA POWERFUSION LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
RALUCA PETREdirector—Cyprus registry
RALUCA PETREsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100