DOSSIERS / OHATA STEEL LIMITED
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Company dossier

OHATA STEEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-15
KYBE ID: HE256224 · HE256224 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
OHATA STEEL LIMITED
DRCIP data.gov.cy
HE256224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 205,, VICTORY HOUSE, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
1CHECKIN SOLUTIONS LTDactiveAPEX DIGITAL GROUP LTDactiveASPIDE TECHNOLOGIES LTDstrike_offBENCLIS LIMITEDactiveDTEK HOLDINGS LIMITEDactiveDTEK TRADING LIMITEDactiveEAST-WEST INVESTMENTS LTDactiveED GOODNESS MEDIA LTDstrike_offERYNNIS LIMITEDactiveETT ET DEVELOPMENTS 1 LTDdissolvedFLORESTONE LTDactiveG.B.L. GLOBALSTATES INVESTMENTS LTDdissolvedGERAS INVESTMENTS LIMITEDactiveGPL INGEN POWER LIMITEDactiveGPL POWER LIMITEDactiveGS FINANCES (CY) LTDactiveLASSIDI HOLDINGS LIMITEDactiveLORISG CONSULTANTS (CYPRUS) LTDactiveNUTRIGENERON LTDstrike_offORNEX LIMITEDactive

+14 more

Connections

10 links
Shared operator — likely the same administrator
GERAS INVESTMENTS LIMITEDShared officer / director · 5 share thisSODLEA LIMITEDShared officer / director · 5 share thisBENCLIS LIMITEDShared officer / director · 5 share thisLASSIDI HOLDINGS LIMITEDShared officer / director · 5 share thisLASSIDI HOLDINGS LIMITEDShared registered address · 7 share thisSOVOTIL ENTERPRISES LIMITEDShared registered address · 7 share thisSODLEA LIMITEDShared registered address · 7 share thisBENCLIS LIMITEDShared registered address · 7 share thisGERAS INVESTMENTS LIMITEDShared registered address · 7 share thisGS FINANCES (CY) LTDShared registered address · 7 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
IVAN SHABALOVdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100