DOSSIERS / OSPARIAN INVESTMENTS LTD
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Company dossier

OSPARIAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-21
KYBE ID: HE306588 · HE306588 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
OSPARIAN INVESTMENTS LTD
DRCIP data.gov.cy
HE306588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-21
DRCIP data.gov.cy
Αμαθούντος, 200,, MARINA BEACH COMPLEX, Flat SA5,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADYIAN CONSULTANTS LIMITEDstrike_offALZAR DEVELOPMENTS LIMITEDactiveALZAR RESIDENCES LIMITEDactiveANIKO LELOVICS LTDdissolvedARS MEDITERRANEAN MARKETING HOLDING LTDdissolvedASTRACTIVITY LIMITEDactiveAZENT LIMITEDstrike_offBECARO HOLDINGS LIMITEDstrike_offBEEBEERENT LTDdissolvedBLAKEHILL LIMITEDactiveBONARDA INVESTMENTS LIMITEDactiveCANNABOYZ LTDstrike_offDOLLANA DEVELOPMENTS LIMITEDactiveFOUNDLAND PICTURES LIMITEDactiveGUIVAN AESTHETICSactiveHIGHBIT LTDactiveKINO PLAZA LIMITEDactiveKROONMERE HOLDINGS LIMITEDactiveLABRIZ OCEAN SHIPPING LTDstrike_offMANSURA GROUP LTDactive

+18 more

Connections

11 links
Shared operator — likely the same administrator
SIMELE ENTERPRISES LIMITEDShared registered address · 5 share thisBECARO HOLDINGS LIMITEDShared registered address · 5 share thisNOLEFE ENTERPRISES LIMITEDShared registered address · 5 share thisSTROFOSS INVESTMENTS LTDShared registered address · 5 share thisΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisBONARDA INVESTMENTS LIMITEDShared officer / director · 8 share thisNOLEFE ENTERPRISES LIMITEDShared officer / director · 8 share thisSIMELE ENTERPRISES LIMITEDShared officer / director · 8 share thisPACALET INVESTMENTS LIMITEDShared officer / director · 8 share thisGEORGIOU THEODOULOS (LAKIS) TRANSPORTS LTDShared officer / director · 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

3 people
NameRoleFromSource
EVGENY IVANOVdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EVGENY IVANOV (officer) matches PEP Evgeniy Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100