DOSSIERS / OSSEIRAN INVESTMENT LIMITED
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Company dossier

OSSEIRAN INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-20
KYBE ID: HE339193 · HE339193 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
OSSEIRAN INVESTMENT LIMITED
DRCIP data.gov.cy
HE339193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-20
DRCIP data.gov.cy
Θεοκρίτου, 2,, Flat 103,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.K.Y. AUDIT TAX LTDShared officer / director · 4 share thisMERSONLIN LIMITEDShared officer / director · 4 share thisMARCOU & KYPRI AUDIT LTDShared officer / director · 4 share thisCHARNYLO HOLDINGS LIMITEDShared officer / director · 7 share thisARBITER NOMINEES LIMITEDShared officer / director · 7 share thisΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNICOLAS PETROU (HOLDINGS) LIMITEDShared officer / director · 7 share thisHARTSELI INVESTMENTS LIMITEDShared officer / director · 7 share thisRENOS ELEFTHERIOU LIMITEDShared 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

6 people
NameRoleFromSource
RAMY OSSEIRANdirector—Cyprus registry
SALAH EDDIN OSSEIRANdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΟΔΥΣΣΕΩΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΡΕΝΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΠΡΗdirector—Cyprus registry
MADRIGAL HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAGANT INVESTMENTS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100