DOSSIERS / OSIEDA LIMITED
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Company dossier

OSIEDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-04
KYBE ID: HE410753 · HE410753 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
OSIEDA LIMITED
DRCIP data.gov.cy
HE410753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-04
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

3 BOREMIO LIMITEDstrike_off5 OCEANS MARINE LIMITEDdissolved7 AUREVO LIMITEDactiveAASLESHA ENTERPRISES LIMITEDactiveABEMENA TRADING LIMITEDactiveABSOLUTE PROPERTY SERVICES LIMITEDdissolvedA.C.A FOUNDATION HELPING HANDS LTDstrike_offACT ON VISION CORPORATE LTDdissolvedACTURUS TRADING LIMITEDdissolvedACUERDO MANAGEMENT LIMITEDstrike_offADNALA LIMITEDdissolvedADORABELLA LIMITEDdissolvedADUVELIA MANAGEMENT LIMITEDactiveADVONIA LIMITEDstrike_offA.E.M. CONSULTANTS LIMITEDdissolvedAERION GALACTIC TECHNOLOGIES LIMITEDdissolvedAF GROUP SPORT MANAGEMENT LIMITEDstrike_offAFIDOUSA MANAGEMENT SERVICES LTDdissolvedAFRINVEST HARMONY LIMITEDdissolvedAFTAB INTERNATIONAL PUBLIC LIMITEDstrike_off

+982 more

Connections

11 links
Shared operator — likely the same administrator
OREBON HOLDINGS (CYPRUS) LIMITEDShared officer / director · 2 share thisΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLYCH PROPERTIES LIMITEDShared officer / director · 11 share thisK. & K. KNITTING INDUSTRY LIMITEDShared officer / director · 11 share thisINTER ALIAShared officer / director · 11 share thisCYSEA SERVICES LTDShared officer / director · 11 share thisFIRST APPAREL AGENCY LIMITEDShared officer / director · 11 share thisHISTEP LIMITEDShared officer / director · 11 share thisTHE GREAT AMERICAN SUCCESS-HUMBURGERS LIMITEDShared officer / director · 11 share thisDAYVILLES LIMITEDShared officer / director · 11 share thisINDOLES LIMITEDShared officer / director · 11 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
OLEG BULYCHEVdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100