DOSSIERS / OLDBOY MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

OLDBOY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-13
KYBE ID: HE374817 · HE374817 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
OLDBOY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE374817
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-13
DRCIP data.gov.cy
Ακτίνωρος,, ANDRIA RESIDENCE, BLOCK A, Flat 203,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LITEFOREX (EUROPE) LTDShared officer / director · 3 share thisRUMST LTDShared officer / director · 3 share thisSMIRNOVV INVESTMENTS LTDShared officer / director · 5 share thisRG INVESTMENT LIMITEDShared officer / director · 5 share thisCLAWS & HORNS (CYPRUS) LIMITEDShared officer / director · 5 share thisSMIRNOVV HOLDINGS LIMITEDShared 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
RUSLANS GIZATULINSdirector—Cyprus registry
KRISTINA LEONOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100