DOSSIERS / OSYS GLOBAL DIVERSIFIED INVESTMENT FUND (OGDIF) LIMITED
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Company dossier

OSYS GLOBAL DIVERSIFIED INVESTMENT FUND (OGDIF) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-17
KYBE ID: HE262552 · HE262552 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OSYS GLOBAL DIVERSIFIED INVESTMENT FUND (OGDIF) LIMITED
DRCIP data.gov.cy
HE262552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-17
DRCIP data.gov.cy
Στασικράτους, 37,, CENTER POINT BUILDING, Floor 5, Flat 502,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

7 links
Shared operator — likely the same administrator
PAMMON LTDShared registered address · 8 share thisPRELLINI ENTERPRISES LTDShared registered address · 8 share thisSPIRIDUS LTDShared registered address · 8 share thisCLEARTRUST MANAGEMENT LΙΜΙTΕDShared registered address · 8 share thisABILITYSWISS LTDShared registered address · 8 share thisHAMERLINK SERVICES LTDShared registered address · 8 share thisOTRERA LTDShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΟΥΖΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
OSYS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100