DOSSIERS / OIS SPORTS MANAGEMENT LTD
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Company dossier

OIS SPORTS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-20
KYBE ID: HE424842 · HE424842 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
OIS SPORTS MANAGEMENT LTD
DRCIP data.gov.cy
HE424842
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, OFFICE 608, Floor 6,, SUITE 5A, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

11 links
Shared operator — likely the same administrator
FAR EAST GOLD CO. LIMITEDShared officer / director · 2 share thisANTETOKOUNBROS LIMITEDShared officer / director · 5 share thisKOS2KOS LIMITEDShared officer / director · 5 share thisEAINTERNATIONAL LIMITEDShared officer / director · 5 share thisABIGALE LIMITEDShared officer / director · 5 share thisPROBUSERVE MANAGEMENT LIMITEDShared officer / director · 7 share thisVERGINA TRUST LIMITEDShared officer / director · 7 share thisPROBUSERVE HOLDINGS LIMITEDShared officer / director · 7 share thisVARIX ENTERPRISES LIMITEDShared officer / director · 7 share thisPROBUSERVE SECRETARIAL LIMITEDShared officer / director · 7 share thisWATERAIR SWIMMING POOLS LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
GEORGE MOGENS MEINCKE VASSILOPOULOSdirector—Cyprus registry
ΑΤΙΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΤΖΙΟΥΚΑdirector—Cyprus registry
ΕAST COAST CAPITAL PARTNERS LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100