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Company dossier

OUISET IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-20
KYBE ID: HE27816 · HE27816 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameOUISET IMPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE27816

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-09-20

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 7-7Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

Γ.Α. ΓΙΑΞΗΣ ΚΑΤΑΠΙΣΤΕΥΜΑΤΟΔΟΧΟΙ (TRUSTEES) ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΜΕΛΙΝΑ Γ. ΓΙΑΞΗ	director	—	Cyprus registry
ΜΥΡΟΥΛΛΑ ΓΙΑΞΗ	director	—	Cyprus registry
ΜΥΡΟΥΛΛΑ ΓΙΑΞΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100