DOSSIERS / OVICI LIMITED
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Company dossier

OVICI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-07
KYBE ID: HE383505 · HE383505 · 4 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
OVICI LIMITED
DRCIP data.gov.cy
HE383505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-07
DRCIP data.gov.cy
Ελευθερίας, 30,, OVICI HOUSE,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDShared officer / director · 2 share thisACCURE HOLDINGS LTDShared officer / director · 6 share thisPRO VENTURE PRIME ROMANIA S.R.L.Shared officer / director · 6 share thisTEMPLER SERVICES LIMITEDShared officer / director · 6 share thisTILEMON HOLDING LIMITEDShared officer / director · 6 share thisLP BONN SOLUTIONS LIMITEDShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ALEC STEVEN LEIGHTONdirector—Cyprus registry
MARC ANDREW INGRAMdirector—Cyprus registry
ALEC STEVEN LEIGHTONsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Adverse: disqualification

ALEC STEVEN LEIGHTON (officer) matches Alec Steven LEIGHTON — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100