DOSSIERS / OSTAS HOLDINGS LIMITED
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Company dossier

OSTAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-21
KYBE ID: HE320760 · HE320760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OSTAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE320760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-21
DRCIP data.gov.cy
Αλίμου, 7,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALUKYM LTDShared officer / director · 7 share thisSHINTO LTDShared officer / director · 7 share thisEURYTIS GROUP LIMITEDShared officer / director · 7 share thisK2-APPWAVE LIMITEDShared officer / director · 7 share thisFG PUBLISHING LIMITEDShared officer / director · 7 share thisMAVENI LTDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΜΑΤΣΑΓΚΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΤΣΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100