DOSSIERS / OSTENTUM TRADING LTD
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Company dossier

OSTENTUM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-02
KYBE ID: HE349672 · HE349672 · 1 sources
RISK SCORE22LOW RISK
OverviewConnections 5Risk signals 1Sources

Key facts

dissolved
OSTENTUM TRADING LTD
DRCIP data.gov.cy
HE349672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 2, Flat 203,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

5 links
Shared operator — likely the same administrator
GOLDEN SHAFT TRADING LTDShared registered address · 6 share thisTABALEINO LTDShared registered address · 6 share thisRS OUTDOOR STYLIST LIMITEDShared registered address · 6 share thisNIK7 LTDShared registered address · 6 share thisBRUNELLE HOLDINGS 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.

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100