DOSSIERS / OUSAI CONSTRUCTION LTD
← SearchExport PDF
Company dossier

OUSAI CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-23
KYBE ID: HE422923 · HE422923 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
OUSAI CONSTRUCTION LTD
DRCIP data.gov.cy
HE422923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-23
DRCIP data.gov.cy
Ιερού Λόχου, 1,, Αγίας Φυλάξεως, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BASCONE PROPERTIES LIMITEDactiveBG BOOM GROUP LTDactiveB.K. BERKELEY GROUP LTDactiveB.K. BERKELEY MORNING STAR LTDactiveB.O.L.G. BLUE OCEAN LAND GROUP LTDactiveC.N.L. CYPRUS NEW LIFE LTDactiveCYPRUS ENERGATHER PV INNOVATION CO. LTDactiveOS GLOBAL PHOTOVOLTAIC LTDactiveOUSAI ATHENA PROPERTIES LTDactiveOUSAI CRYSTAL PROPERTIES LTDactiveOUSAI DIAMOND PROPERTIES LTDactiveOUSAI EMERALD PROPERTIES LTDactiveOUSAI MANAGEMENT LTDactiveOUSAI MANAGEMENT SERVICES LTDactiveOUSAI MARKETING PROPERTIES LTDactiveOUSAI PEARL PROPERTIES LTDactiveOUSAI PROPERTIES LTDactiveOUSAI SAPPHIRE PROPERTIES LTDactiveOUSAI VENUS GARDEN PROPERTIES LTDactive

Connections

20 links
Shared operator — likely the same administrator
OUSAI SAPPHIRE PROPERTIES LTDShared officer / director · 10 share thisRIKIKA LTDShared officer / director · 10 share thisOS GLOBAL PHOTOVOLTAIC LTDShared officer / director · 10 share thisB.K. BERKELEY GROUP LTDShared officer / director · 10 share thisOUSAI MARKETING PROPERTIES LTDShared officer / director · 10 share thisCYPRUS ENERGATHER PV INNOVATION CO. LTDShared officer / director · 10 share thisOUSAI ATHENA PROPERTIES LTDShared officer / director · 10 share thisB.K. BERKELEY MORNING STAR LTDShared officer / director · 10 share thisOUSAI DIAMOND PROPERTIES LTDShared officer / director · 10 share thisOUSAI EMERALD PROPERTIES LTDShared officer / director · 12 share thisB.O.L.G. BLUE OCEAN LAND GROUP LTDShared officer / director · 12 share thisOUSAI CRYSTAL PROPERTIES LTDShared officer / director · 12 share thisOUSAI PEARL PROPERTIES LTDShared officer / director · 12 share thisOUSAI MANAGEMENT LTDShared officer / director · 12 share thisEG EAST GLOBAL PROPERTY LTDShared 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 20 — full graph via /v1/entities/HE422923/network.

People with significant control

2 people
NameRoleFromSource
LU RENXIANdirector—Cyprus registry
ΡΕΝΞΙΑΝ ΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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