DOSSIERS / OUTERBRIDGE CORPORATION LTD
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Company dossier

OUTERBRIDGE CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-22
KYBE ID: HE354940 · HE354940 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
OUTERBRIDGE CORPORATION LTD
DRCIP data.gov.cy
HE354940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-22
DRCIP data.gov.cy
Αγίας Φανερωμένης, 145,, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ADONIDOS CC LTDactiveAIMSIR TRADING LTDstrike_offA.M.C BEAUTY HAIR HOLDINGS LTDstrike_offA-NIKEL LTDdissolvedARDECA TRADING LTDunknownARDENNORTH COMPANY LTDactiveARSIONA COMPANY LTDdissolvedBERMORY MANAGEMENT LIMITEDdissolvedBE WAVE SHOP 2 LTDdissolvedBVB WIRED MEDIA LTDactiveCEBIRA CO LTDdissolvedCORATANT COMPANY LIMITEDdissolvedDASTANT ENTERPRISES LTDstrike_offDEGWAITH COMPANY LIMITEDstrike_offD.G.M.A. WEB MARKETING LTDdissolvedDREEMPERON LTDactiveFB MARKITECH LTDstrike_offFEATHERMILL COMPANY LTDdissolvedG. KAIMAKLIOTIS & CO LLCstrike_offGREENAURA LTDactive

+51 more

Connections

10 links
Shared operator — likely the same administrator
DAMASIS LIMITEDShared officer / director · 11 share thisNEBISCO LIMITEDShared officer / director · 11 share thisFASTEN CY LIMITEDShared officer / director · 11 share thisA. PELIVANIDES CONSULTING SERVICES LIMITEDShared officer / director · 11 share thisPRESCONECO LIMITEDShared officer / director · 11 share thisDEALMANIA LIMITEDShared officer / director · 11 share thisYATDOW LIMITEDShared officer / director · 11 share thisCONESTONE LIMITEDShared officer / director · 11 share thisCONCRUSH LIMITEDShared officer / director · 11 share thisWINTAKE LIMITEDShared officer / director · 11 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
ΓΑΒΡΙΗΛ ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΜΑΞΙΜ ΚΟΡΟΤΑΕΒdirector—Cyprus registry
OPM LEMBONGAN COMPANY LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100