KYBE — See who's really behind any company

Company dossier

OB HELLAS BIO OIL RECYCLE LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-26
KYBE ID: HE391492 · HE391492 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

unknown

Legal nameOB HELLAS BIO OIL RECYCLE LTD

DRCIP data.gov.cy

RegistrationHE391492

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-26

DRCIP data.gov.cy

Registered addressΔημοφώντος, 34,, DEMOFON II, Floor 1, Flat 101,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

91 total

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

ACMERACO LIMITEDdissolved ACTUS ANIMA LIMITEDdissolved AD ACOUSTIC DEVELOPERS LTDactive AS&CM TRANSEDIT SERVICES LTDstrike_off ASTRAFARM HOLDING LTDstrike_off ASTRAFARM INVESTMENT LTDactive ASTRAFARM LTDactive ASVIELO PARTNERS LIMITEDstrike_off BAZHIEV CORPORATION AGENCY LTDstrike_off CC SUPERANAGENISI LTDunknown CHAPEANDO CUBAN CLUB LIMITEDdissolved CORLEX PROJECTS LIMITEDdissolved CUDDLING THE ARTactive DETALAJ ENTERPRISES LIMITEDdissolved DEVPAK BUSINESS LIMITEDdissolved DGG GALAXY FARM LTDactive DM OBG CONSTRUCTION LTDactive DONBERG GROUP LTDdissolved DR. CHRYSTALLA A. IOANNOU DLCactive DV & SD 888 HOLDINGS LTDdissolved

+71 more

Connections

2 links

Shared operator — likely the same administrator

CC SUPERANAGENISI LTDShared officer / director · 3 share this PA OENOPHILES & FOODIES 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

1 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΜΑΡΤΙΝΙΔΗΣ	director	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100