DOSSIERS / OWL HOLDINGS CO. LIMITED
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Company dossier

OWL HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-02
KYBE ID: HE39609 · HE39609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OWL HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE39609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-02
DRCIP data.gov.cy
Κώστα Ουράνη, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
LINMARIMUS (OVERSEAS) LIMITEDdissolvedMESARITES PAPALEONTIOU MESARITES ADVERTISING & GRAPHICS LIMITEDdissolvedMOBIPLUSactivePROSPECT SERVICES LIMITEDdissolvedTECKADA TRADING LIMITEDdissolvedWESTADA TRADING LIMITEDdissolvedΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣdissolvedΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣdissolvedΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔdissolved

Connections

7 links
Shared operator — likely the same administrator
LINMARIMUS (OVERSEAS) LIMITEDShared registered address · 4 share thisTECKADA TRADING LIMITEDShared officer / director · 4 share thisA.D. HADJIPAVLOU HUNGARY TRADING LIMITEDShared officer / director · 4 share thisLINMARIMUS (OVERSEAS) LIMITEDShared officer / director · 4 share thisTECKADA TRADING LIMITEDShared registered address · 4 share thisWESTADA TRADING LIMITEDShared officer / director · 4 share thisWESTADA TRADING LIMITEDShared registered address · 4 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
BELA NEMENYIdirector—Cyprus registry
GERALD LEONARDO TOOGOODdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100