KYBE — See who's really behind any company

Company dossier

OVIESTRO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-14
KYBE ID: HE334012 · HE334012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameOVIESTRO SERVICES LTD

DRCIP data.gov.cy

RegistrationHE334012

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-07-14

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 3,, GNAFTIS HOUSE, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AK HOME STORE LIMITEDdissolved ANAFERA HOLDINGS LTDactive BREMEL TRADING LIMITEDdissolved HONSON VENTURES LIMITEDactive IDIOTIKO FRONTISTIRIO XEKYdissolved K & N MEDICAL LIMITEDactive KOENIGTECH LTDstrike_off LEXCESSactive MINREAL HOLDINGS LIMITEDstrike_off ΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

HONSON VENTURES LIMITEDShared registered address · 4 share this MINREAL HOLDINGS LIMITEDShared registered address · 4 share this KOENIGTECH LTDShared registered address · 4 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

Name	Role	From	Source
ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100