DOSSIERS / OSTMAN SPICES LIMITED
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Company dossier

OSTMAN SPICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-01
KYBE ID: HE30908 · HE30908 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
OSTMAN SPICES LIMITED
DRCIP data.gov.cy
HE30908
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-01
DRCIP data.gov.cy
Βελεστίνου, 9,, NEARCHOU COURT 6, Flat 31,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100