DOSSIERS / OSTISANO TRADING LTD
← SearchExport PDF
Company dossier

OSTISANO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-11
KYBE ID: HE306204 · HE306204 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
OSTISANO TRADING LTD
DRCIP data.gov.cy
HE306204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-11
DRCIP data.gov.cy
Δημοφώντος, 34,, DEMOFON BUILDING No.2, Flat 101,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACMERACO LIMITEDdissolvedACTUS ANIMA LIMITEDdissolvedAD ACOUSTIC DEVELOPERS LTDactiveAS&CM TRANSEDIT SERVICES LTDstrike_offASTRAFARM HOLDING LTDstrike_offASTRAFARM INVESTMENT LTDactiveASTRAFARM LTDactiveASVIELO PARTNERS LIMITEDstrike_offBAZHIEV CORPORATION AGENCY LTDstrike_offCC SUPERANAGENISI LTDunknownCHAPEANDO CUBAN CLUB LIMITEDdissolvedCORLEX PROJECTS LIMITEDdissolvedCUDDLING THE ARTactiveDETALAJ ENTERPRISES LIMITEDdissolvedDEVPAK BUSINESS LIMITEDdissolvedDGG GALAXY FARM LTDactiveDM OBG CONSTRUCTION LTDactiveDONBERG GROUP LTDdissolvedDR. CHRYSTALLA A. IOANNOU DLCactiveDV & SD 888 HOLDINGS LTDdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΤΕΡΖΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΕΡΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100