DOSSIERS / OSTEN HEALTHCARE LTD
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Company dossier

OSTEN HEALTHCARE LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-08
KYBE ID: HE425392 · HE425392 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
OSTEN HEALTHCARE LTD
DRCIP data.gov.cy
HE425392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-08
DRCIP data.gov.cy
Θέμιδος, 8,, APSIS COURT, Floor 3, Flat 301,, Πρόδρομος, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ACC - MED (EUROPE) LTDstrike_offAKKARY GROUP LTDactiveAKTIA YACHTING LTDactiveAMINA HOMES (CY) LTDstrike_offARABESKA CY LTDactiveARIONA DEVELOPMENTS LIMITEDstrike_offATLANTISTEAM DEVELOPMENT LTDstrike_offAVN SIRIUS NAVASARD CYPRUS LTDactiveBARI S. THAI MASSAGE & SONS LTDactiveBENIORI LTDstrike_offBLEJSERI LTDactiveCAMDENIA INVESTMENTS LIMITEDactiveCLICK A TOWN LTDactiveC.P.M. ANDREOU ENTERPRISES LIMITEDstrike_offCYLEX CORPORATE SERVICES LTDactiveCYLEX GLOBAL SERVICES LTDactiveCY - WTS LOGISTICS LTDstrike_offDANA & THOMAS (CYPRUS) SERVICES LIMITEDactiveDASK.PAN LTDactiveDEXLAY LTDactive

+85 more

People with significant control

2 people
NameRoleFromSource
CYLEX LEGAL SERVICES LTDdirector—Cyprus registry
CYLEX LEGAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100