DOSSIERS / OVERTEL ENTERPRISES LIMITED
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Company dossier

OVERTEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-21
KYBE ID: HE395762 · HE395762 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
OVERTEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE395762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-21
DRCIP data.gov.cy
Σωκράτους, 60Α,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ANOSEP ENTERPRISES LIMITEDdissolvedARCANO INVESTMENTS LIMITEDstrike_offARIENTUS INVESTMENTS LIMITEDdissolvedCARRASCO SERVICES LIMITEDstrike_offCHANTEPOULET LIMITEDdissolvedDIVAMIN INVESTMENTS LIMITEDdissolvedELEESE INTERNATIONAL LIMITEDdissolvedGOLD OAK CAPITAL LTDdissolvedGRANUCCI ENTERPRISES LIMITEDdissolvedGSF EUROPE LTDstrike_offHANTEX ENTERPRISES LIMITEDdissolvedINVEST-ERA CAPITAL LIMITEDactiveJUST IMAGE PRODUCTIONS LTDdissolvedLONGSURE INVESTMENT LTDdissolvedNAROZ LIMITEDactiveP.C. AMALIAS 2 PROPERTIES LTDactiveSB RENEWABLES ADVISORY LTDactiveSEMMAR ENTERPRISES LIMITEDactiveSIDERO HOLDINGS LTDactiveSOLNA LEISURE HOLDINGS LIMITEDactive

+6 more

People with significant control

3 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLVERE ENTERPRISES LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100