DOSSIERS / OUSWOOD CO. LTD
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Company dossier

OUSWOOD CO. LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-15
KYBE ID: HE302982 · HE302982 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
OUSWOOD CO. LTD
DRCIP data.gov.cy
HE302982
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-15
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 5, Flat 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

320 total

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

A2Z GLOBAL CHAMPS LIMITEDdissolvedA. A. S. K. PROFESSIONAL SERVICES LTDdissolvedABCSAHAR LIMITEDstrike_offACUALERA INVESTMENTS LIMITEDdissolvedAGRIUM ENTERPRISES LIMITEDdissolvedAGRO-SOYUZ LIMITEDactiveAHMAD KALIFI DIBAN MODERN VISION CONSTRUCTION LTDactiveAI ARTWORK INTERACTIVE LIMITEDdissolvedAL & GE INVEST LIMITEDactiveALHELI TRADING LIMITEDdissolvedALLARI HOLDINGS LIMITEDdissolvedALMOVENA MANAGEMENT LTDdissolvedALOMENA HOLDING LIMITEDdissolvedAMARELIA ENTERPRISES LIMITEDdissolvedANDINA HEALTH & BEAUTY LIMITEDactiveA. PASTOU & ASSOCIATES LIMITEDdissolvedAQUABRISA INVESTMENTS LIMITEDactiveARANDAN ENTERPRISES LIMITEDdissolvedARENA WEB MARKETING AND CONSULTING LIMITEDdissolvedA.R.S.H. HOLDING LIMITEDdissolved

+300 more

Connections

7 links
Shared operator — likely the same administrator
PRIMUS FINTECH SERVICES LTDShared registered address · 8 share thisDIGITAL J MEDIA LTDShared registered address · 8 share thisSILESIAN BUILDING COMPANY LTDShared registered address · 8 share thisURBANAUTS INTERNATIONAL LTDShared registered address · 8 share thisMELYCENA MANAGEMENT LTDShared registered address · 8 share thisALMOVENA MANAGEMENT LTDShared registered address · 8 share thisOR MEDIA LIMITEDShared 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

2 people
NameRoleFromSource
VICENTE JUAN GONZALEZ MARTINdirector—Cyprus registry
VICENTE JUAN GONZALEZ MARTINsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100