DOSSIERS / OVELICIUM LTD
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Company dossier

OVELICIUM LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-08
KYBE ID: HE420343 · HE420343 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 9Risk signals 1Sources

Key facts

active
OVELICIUM LTD
DRCIP data.gov.cy
HE420343
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

9 links
Corporate ownership network
NATIONAL BANK OF GREECE (CYPRUS) LIMITEDOwns / controls · activeΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.Owns / controls · unknown
Shared operator — likely the same administrator
NBG SECURITIES ΑΕΠΕΥShared registered address · 2 share thisHYPERCONCEPTS INVESTMENTS LTDShared officer / director · 3 share thisPACOLIA HOLDINGS LIMITEDShared officer / director · 3 share thisABACUS OIL TRADE (CYPRUS) LIMITEDShared officer / director · 4 share thisALNESS SOFTWARE LIMITEDShared officer / director · 4 share thisΕΘΝΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΥΦΕΤΤΑdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΣΕΒΑΣΤΙΔΟΥ ΑΓΙΟΜΑΜΙΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΜΙΣΙΕΛΛΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100