DOSSIERS / OVALCONCORD CONSULTING LIMITED
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Company dossier

OVALCONCORD CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-09
KYBE ID: HE418038 · HE418038 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
OVALCONCORD CONSULTING LIMITED
DRCIP data.gov.cy
HE418038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 67 & Ορφέως 2B,, Floor 1, Flat 104,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ARFLUX LTDactiveASGARD MARITIME CYPRUS LTDstrike_offBALIGHUT SERVICES LIMITEDactiveBARABULKA LIMITEDactiveCCRE PROPERTY ENA LTDactiveCLOUDEVO LIMITEDactiveDECAF TECHNOLOGIES LTDstrike_offDECENTER LIMITEDstrike_offDESENICO INNOVATIONS LIMITEDactiveELZIM LTDactiveERN.G. SHIPPING AND TRADING HOLDINGS LTDactiveERSTEN HOLDINGS LIMITEDactiveF.J. HOLDINGS AND INVESTMENTS LTDactiveFORSA ZERO LTDdissolvedISCOZI LTDactiveKRISANTA TRADING CO. LIMITEDstrike_offNETEQ HOLDING LTDstrike_offORIANOS PROPERTY MANAGEMENT LIMITEDactivePKMR CONSULTING LIMITEDactivePROBUSERVE HOLDINGS LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΜΠΛΑΚΚΗdirector—Cyprus registry
PROBUSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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