DOSSIERS / OVAL SIGNATURE LIMITED
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Company dossier

OVAL SIGNATURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-09
KYBE ID: HE332155 · HE332155 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OVAL SIGNATURE LIMITED
DRCIP data.gov.cy
HE332155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-09
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER I,, Suite 502, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

5 links
Shared operator — likely the same administrator
AMICORShared registered address · 6 share thisVERMOR INVESTMENTS LIMITEDShared registered address · 6 share thisSEBELIA INVESTMENTS LIMITEDShared registered address · 6 share thisNOMALIOR INVESTMENTS LIMITEDShared registered address · 6 share thisARBARO INVESTMENTS LIMITEDShared registered address · 6 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
ΕΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΖΩΡΤΖΗ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
AMICORSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100