DOSSIERS / OSTIA DEVELOPERS (CYPRUS) LTD
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Company dossier

OSTIA DEVELOPERS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-27
KYBE ID: HE272557 · HE272557 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
OSTIA DEVELOPERS (CYPRUS) LTD
DRCIP data.gov.cy
HE272557
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-27
DRCIP data.gov.cy
Ζήνωνος Σώζου, 1,, Floor 5, Flat 51,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

369 GROWTH IDEAS LTDactive4ARC+ARCHITECTSdissolved4 ΑRC + ARCHITECTSdissolvedAC GOLDSYNAPSIS LTDactiveADSI NEW IDEAS LTDactiveANXIO SOFTWARE LTDactiveAQUAKNOT MARITIME LTDactiveAQUIS LIMITEDactiveAUTODUDER LTDstrike_offBASIC CONCEPT BY LYGIA DEMADESactiveBLGD FINANCING Q1 2029 CY LTDactiveCANDAMOLA LTDactiveCINOBO HOLDING LTDactiveC. MICHAEL & COactiveCOMP 6 LTDactiveCTOP SERVICES LTDstrike_offCURTELIC INV LTDactiveDANOSILIAS COMPANY LTDactiveDASEO & DEVELOPMENT SERVICES LTDactiveD.D. DEMADCO ENTERPRISES LIMITEDactive

+64 more

People with significant control

2 people
NameRoleFromSource
ΚΛΗΜΕΝΤΙΝΗ ΒΟΝΤΖΟΥdirector—Cyprus registry
ΚΛΗΜΕΝΤΙΝΗ ΒΟΝΤΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSTIA DEVELOPERS LTD · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100