KYBE — See who's really behind any company

Company dossier

OVICI EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-23
KYBE ID: HE386688 · HE386688 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameOVICI EUROPE LIMITED

DRCIP data.gov.cy

RegistrationHE386688

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-23

DRCIP data.gov.cy

Registered addressΕλευθερίας, 30,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

1000 SPICES & HERBS LIMITEDactive ASETO DEVELOPERS LTDactive GK ASETO 1 LTDactive KIRKELOV 2 LTDactive OVICI LIMITEDdissolved PALERIA LTDactive

Connections

2 links

Shared operator — likely the same administrator

LAMOTE INVESTMENTS LIMITEDShared officer / director · 3 share this GENVY LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΚΙΜΗΣ	director	—	Cyprus registry
DK ALGOSLABS LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100