DOSSIERS / OUSMALE HOLDING LTD
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Company dossier

OUSMALE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-07
KYBE ID: HE360946 · HE360946 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
OUSMALE HOLDING LTD
DRCIP data.gov.cy
HE360946
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-07
DRCIP data.gov.cy
Ομονοίας, 133,, UAD COURT, Floor 3,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARHALCA HOLDINGS LIMITEDstrike_offARHANA ENTERPRISES LTDstrike_offASTROMO HOLDINGS LIMITEDstrike_offBALDONI ENTERPRISES LTDactiveFAIRLEA INVESTMENTS LIMITEDstrike_offFLEXRAM FINANCE LTDstrike_offKASTALLANA TRADING LIMITEDstrike_offKETIMO LIMITEDstrike_offLAZIEN SERVICES LIMITEDstrike_offMALARANTA SERVICES LIMITEDstrike_offNETOSTAR LIMITEDstrike_offOLIVE LEAF TEA KALAMATA LTDstrike_offRACASTLE LIMITEDstrike_offRANALCA LIMITEDstrike_offRIKASA HOLDINGS LIMITEDstrike_offROTIMO HOLDINGS LIMITEDstrike_offSPEEDAIR CYPRUS LTDstrike_offSTARZIEN LIMITEDstrike_offSTAYCAEE PUBLIC COMPANY LIMITEDactiveSTOUTRIDGE INTERNATIONAL LTDstrike_off

+3 more

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΣΑΜΠΟΥΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100