DOSSIERS / OUSAI CRYSTAL PROPERTIES LTD
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Company dossier

OUSAI CRYSTAL PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-28
KYBE ID: HE399415 · HE399415 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
OUSAI CRYSTAL PROPERTIES LTD
DRCIP data.gov.cy
HE399415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-28
DRCIP data.gov.cy
Ιερού Λόχου, 1,, Αγίας Φυλάξεως, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BASCONE PROPERTIES LIMITEDactiveBG BOOM GROUP LTDactiveB.K. BERKELEY GROUP LTDactiveB.K. BERKELEY MORNING STAR LTDactiveB.O.L.G. BLUE OCEAN LAND GROUP LTDactiveC.N.L. CYPRUS NEW LIFE LTDactiveCYPRUS ENERGATHER PV INNOVATION CO. LTDactiveOS GLOBAL PHOTOVOLTAIC LTDactiveOUSAI ATHENA PROPERTIES LTDactiveOUSAI CONSTRUCTION LTDactiveOUSAI DIAMOND PROPERTIES LTDactiveOUSAI EMERALD PROPERTIES LTDactiveOUSAI MANAGEMENT LTDactiveOUSAI MANAGEMENT SERVICES LTDactiveOUSAI MARKETING PROPERTIES LTDactiveOUSAI PEARL PROPERTIES LTDactiveOUSAI PROPERTIES LTDactiveOUSAI SAPPHIRE PROPERTIES LTDactiveOUSAI VENUS GARDEN PROPERTIES LTDactive

Connections

11 links
Shared operator — likely the same administrator
OUSAI EMERALD PROPERTIES LTDShared officer / director · 12 share thisOUSAI PEARL PROPERTIES LTDShared officer / director · 12 share thisCYLLER TECHNOLOGY LTDShared officer / director · 12 share thisOUSAI PROPERTIES LTDShared officer / director · 12 share thisOUSAI CONSTRUCTION LTDShared officer / director · 12 share thisC.N.L. CYPRUS NEW LIFE LTDShared officer / director · 12 share thisOUSAI VENUS GARDEN PROPERTIES LTDShared officer / director · 12 share thisOUSAI MANAGEMENT SERVICES LTDShared officer / director · 12 share thisB.O.L.G. BLUE OCEAN LAND GROUP LTDShared officer / director · 12 share thisOUSAI MANAGEMENT LTDShared officer / director · 12 share thisEG EAST GLOBAL PROPERTY 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

2 people
NameRoleFromSource
LU RENXIANdirector—Cyprus registry
LU SUNsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100