DOSSIERS / OVERNEL CAPITAL LIMITED
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Company dossier

OVERNEL CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-19
KYBE ID: HE262791 · HE262791 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
OVERNEL CAPITAL LIMITED
DRCIP data.gov.cy
HE262791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-19
DRCIP data.gov.cy
Kennedy, 12-14,, Floor 1, Flat 107,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

10 links
Shared operator — likely the same administrator
JNV LIMITEDShared officer / director · 11 share thisHORIZON BIOENERGY (CYPRUS) LTDShared officer / director · 11 share thisINGENIC ENTERPRISES LIMITEDShared officer / director · 11 share thisBRENTWOOD UNITED CORP LIMITEDShared officer / director · 11 share thisMOCNY HOLDING LIMITEDShared officer / director · 11 share thisADLAM LIMITEDShared officer / director · 11 share thisVELA DE JERUSALEN LTDShared officer / director · 11 share thisTIZWAY INVESTMENTS LIMITEDShared officer / director · 11 share thisPENIVERIME CONSULTANCY LΙΜΙΤΕDShared officer / director · 11 share thisPAX RECRUITMENT ADVISORY LIMITEDShared officer / director · 11 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
VAIDA NARMONTAITEdirector—Cyprus registry
KINGSLEY SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100