DOSSIERS / OSA CORP LIMITED
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Company dossier

OSA CORP LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-10
KYBE ID: HE410018 · HE410018 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
OSA CORP LIMITED
DRCIP data.gov.cy
HE410018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

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

ABREMIN HOLDINGS LIMITEDstrike_offACENTRA HOLDINGS LIMITEDdissolvedACRUX TRADE & INVEST LIMITEDdissolvedA & E.C. INSIGHT TRADING CO LIMITEDdissolvedAFRELTA HOLDINGS LIMITEDstrike_offALCENOREA INVESTMENTS LIMITEDdissolvedAMENDRACA HOLDINGS LIMITEDdissolvedAMOREUX LIMITEDstrike_offANEROCA HOLDINGS LIMITEDdissolvedAPPLEJAZZ BUSINESS SERVICES LTDdissolvedARACELA HOLDINGS LIMITEDstrike_offARETICA INVESTMENTS LIMITEDdissolvedARKRIDGE TELECOM LIMITEDstrike_offARLENCA HOLDINGS LIMITEDdissolvedARLICHA HOLDINGS LIMITEDdissolvedASEBRO INVEST LTDdissolvedASPELICA INVESTMENTS LIMITEDstrike_offASTELBA HOLDINGS LIMITEDdissolvedAVASIA HOLDINGS LIMITEDstrike_offAVREDINAR HOLDINGS LIMITEDstrike_off

+159 more

Connections

18 links
Shared operator — likely the same administrator
PREDONA PROPERTIES LIMITEDShared registered address · 8 share thisROGUS MANAGEMENT LIMITEDShared registered address · 8 share thisIGRE HOLDINGS LIMITEDShared registered address · 8 share thisCM MARKORA PROPERTIES LIMITEDShared registered address · 8 share thisPENTOS HOLDINGS LTDShared registered address · 8 share thisGOLDEN POWER INVESTMENTS LTDShared registered address · 8 share thisACRUX TRADE & INVEST LIMITEDShared registered address · 8 share thisAPATE HOLDING LIMITEDShared officer / director · 12 share thisPEICOCO LIMITEDShared officer / director · 12 share thisSELIMOR INVESTMENTS LIMITEDShared officer / director · 12 share thisGOZOVO INVESTMENT LTDShared officer / director · 12 share thisPOLEAMOR HOLDINGS LIMITEDShared officer / director · 12 share thisOSFORD LIMITEDShared officer / director · 12 share thisGRANVIACO ENTERPRISES LIMITEDShared officer / director · 12 share thisDABALONCO ENTERPRISES LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE410018/network.

People with significant control

2 people
NameRoleFromSource
ΓΚΟΥΛΝΑΡΑ ΖΙΑΝΤΕΤΝΤΙΝΟΒΑdirector—Cyprus registry
ΓΚΟΥΛΝΑΡΑ ΖΙΑΝΤΕΤΝΤΙΝΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100