DOSSIERS / OSEC MANAGEMENT LTD
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Company dossier

OSEC MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-27
KYBE ID: HE398191 · HE398191 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
OSEC MANAGEMENT LTD
DRCIP data.gov.cy
HE398191
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-27
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4, Flat 3,4&5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

599 total

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

1D ONE DEVELOPMENT LTDactiveA.A.S.K. PROFESSIONAL SERVICESdissolvedABS-ABSOLUT GROUP HOLDING LIMITEDdissolvedABST INVEST & TRADE HOLDINGS LIMITEDdissolvedABU FAYSAL RESTAURANT LIMITEDdissolvedADACIUS LTDdissolvedADIATICO INVESTMENTS LIMITEDdissolvedADMINYPO SERVICES LIMITEDactiveAE INTELLECTUAL PROPERTY LIMITEDstrike_offAERINOS LTDstrike_offA.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolvedAFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolvedAHONORA LTDdissolvedA & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolvedAINOPIS TRADING LTDdissolvedAISOURCING LTDactiveAITONOURA LTDdissolvedAKPAR TRADING LTDactiveAL-ABHATH PUBLISHING CO LIMITEDdissolvedAL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolved

+579 more

Connections

10 links
Shared operator — likely the same administrator
ICONIA OVERSEAS LTDShared officer / director · 4 share thisENCORP INTERNATIONAL E&C LTDShared officer / director · 4 share thisSAMCRETE ENGINEERS AND CONTRACTORS LTDShared officer / director · 4 share thisΟΠΤΙΚΑ ΕΙΔΗ ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAE INTELLECTUAL PROPERTY LIMITEDShared officer / director · 12 share thisSKYARC CONSULTANCY SERVICES LTDShared officer / director · 12 share thisTOWSON ENTERPRISES LIMITEDShared officer / director · 12 share thisPURA VIDA WELLNESSShared officer / director · 12 share thisFABU.LUSH LIMITEDShared officer / director · 12 share thisZMK STUDIO LTDShared officer / director · 12 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

6 people
NameRoleFromSource
DINA FOUAD SOURIAL ATIYAdirector—Cyprus registry
KARIM SAMI SAADdirector—Cyprus registry
ΑΛΕΞΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100