DOSSIERS / O.S.W ONE SHOP FINANCE LTD
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Company dossier

O.S.W ONE SHOP FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-26
KYBE ID: HE417556 · HE417556 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
O.S.W ONE SHOP FINANCE LTD
DRCIP data.gov.cy
HE417556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-26
DRCIP data.gov.cy
Χριστάκη Κράνου, 44,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
4HEARTS ESTATE LTDactiveAINOVA DEVELOPMENT GROUP LTDactiveALILANDA HOLDINGS LIMITEDactiveAM ATHENIA LTDactiveANMEXIS CORPORATE SERVICES LIMITEDstrike_offAXAR CODE OF SUCCESS LTDstrike_offBLUREE LIMITEDstrike_offBORBA SHIPPING COMPANY LIMITEDdissolvedCADEMANIO HOLDINGS LIMITEDstrike_offCER INVESTMENTS LIMITEDdissolvedCORE 4REAL ASSETS LTDactiveDOLIMOUNT GROUP LTDactiveE.F.B. SPOKE ENTERTAINMENT LIMITEDstrike_offE.F. ELIZABETH FRIEDRICH DESIGNSactiveENVARIA LIMITEDstrike_offEXPOLIGHT ENTERPRISES LTDactiveFIVA TOURIST FLATS LIMITEDdissolvedFRESKADA COSMETICSactiveI.C. PRESTIGE BUSINESS CONSULTANTS LTDactiveIRVINO HOLDING LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
VLADIMIR SOLOSHENKOdirector—Cyprus registry
ΑΛΣΟΥ ΣΙΑΡΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100