DOSSIERS / OVOSTAR UNION PUBLIC COMPANY LIMITED
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Company dossier

OVOSTAR UNION PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-29
KYBE ID: HE391687 · HE391687 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
OVOSTAR UNION PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE391687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2018-11-29
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 57,, Flat 8,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
BORYS BIELIKOVdirector—Cyprus registry
KAREN ARSHAKYANdirector—Cyprus registry
MARKIYAN MARKEVYCHdirector—Cyprus registry
VITALII VERESENKOdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100