DOSSIERS / OVERSEER ENTERPRISES LTD
← SearchExport PDF
Company dossier

OVERSEER ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-29
KYBE ID: HE340286 · HE340286 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
OVERSEER ENTERPRISES LTD
DRCIP data.gov.cy
HE340286
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-29
DRCIP data.gov.cy
Στασίνου, 44,, Floor 3, Flat 48,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AIR ONE NINE LIMITEDdissolvedALMOROSE CO. LIMITEDstrike_offALTERON HOLDINGS LIMITEDdissolvedANCHIA TRADING LIMITEDactiveAV TROPHEE LIMITEDdissolvedBAXWORTH TRADING LIMITEDstrike_offDERHILL LIMITEDdissolvedEAGLE WATCH CLEANING SERVICES LTDactiveEAGLE WATCH SECURITY SERVICES LIMITEDactive"E. KOULLOURENOS ENTERPRISES LIMITED"dissolvedEQ PARTNERS LIMITEDdissolvedEUROPIAN TRADING GROUP LIMITEDstrike_offFILIVOK LIMITEDstrike_offGGC WORLDWIDE ADMINISTRATION LIMITEDactiveG & M TECH SUPPLY SERVICES LIMITEDdissolvedGPC INTO THE ORANGEactiveHOMPYOR ENGINEERING LIMITEDdissolvedHONEYLUM VENTURES LIMITEDstrike_offHOPE & HARMONY MANAGEMENT LTDstrike_offINVESTBRIDGE PARTNERS LTDstrike_off

+19 more

Connections

5 links
Shared operator — likely the same administrator
EAGLE WATCH SECURITY SERVICES LIMITEDShared registered address · 2 share thisEAGLE WATCH SECURITY SERVICES LIMITEDShared officer / director · 5 share thisCPGC REAL ESTATES LTDShared officer / director · 5 share thisCPDH REAL ESTATES LTDShared officer / director · 5 share thisSALDENE MANAGEMENT LTDShared officer / director · 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
ΝΤΕΓΚΩΛ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΝΤΕΓΚΩΛ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100