DOSSIERS / OSTANCO TRADING LIMITED
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Company dossier

OSTANCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-27
KYBE ID: HE275928 · HE275928 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OSTANCO TRADING LIMITED
DRCIP data.gov.cy
HE275928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-27
DRCIP data.gov.cy
Γαρδένιας, 7Α,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NMK MASTER TOOLS LIMITEDShared officer / director · 3 share thisROTIMERIA VENTURES LTDShared officer / director · 3 share thisZAGOREX LIMITEDShared registered address · 4 share thisGLENHALL INVESTMENTS LIMITEDShared registered address · 4 share thisFABASOFT TECHNOLOGY LIMITEDShared registered address · 4 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
ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΑ ΚΥΘΡΑΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GNM TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100