KYBE — See who's really behind any company

Company dossier

OBERLECH MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-04
KYBE ID: HE304231 · HE304231 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameOBERLECH MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE304231

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-04

DRCIP data.gov.cy

Registered addressΕγνατίας, 10,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

MOBILEX INVEST LTDShared 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

2 people

Name	Role	From	Source
ΣΕΡΓΚΕΙ ΚΑΤΑΣΟΝΟΒ	director	—	Cyprus registry
ΣΕΡΓΚΕΙ ΚΑΤΑΣΟΝΟΒ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΣΕΡΓΚΕΙ ΚΑΤΑΣΟΝΟΒ (officer) matches PEP Sergey Katasonov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100