DOSSIERS / OVIS TRADING LIMITED
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Company dossier

OVIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-14
KYBE ID: HE330567 · HE330567 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
OVIS TRADING LIMITED
DRCIP data.gov.cy
HE330567
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-14
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 17,, POUTZIOURIS CENTER, Flat 201,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FESG FINANCIAL ENGINEERING SPECIALISTS GROUP LTDShared registered address · 5 share thisΝΙΚΟΣ ΕΡΓΑΖΑΚΗΣ Ι.Ε.Π.Ε.Shared registered address · 5 share thisW.S.H. ENERGY LTDShared registered address · 5 share thisSTUDYPOLIS L.L.C.Shared registered address · 5 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
ΓΙΩΡΓΟΣ ΤΡΙΜΙΝΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΙΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERMARO TRADING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100