DOSSIERS / OBELIUS NOMINEES LTD
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Company dossier

OBELIUS NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-08
KYBE ID: HE430900 · HE430900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OBELIUS NOMINEES LTD
DRCIP data.gov.cy
HE430900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Ιωάννη Πολέμη, 133Α,, CLASSIC HOUSE, Flat 6,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LUXEL VILLASShared registered address · 7 share thisA.V. REVOLUTION LTDShared registered address · 7 share thisJALANZIA LTDShared registered address · 7 share thisNAPA GEM SUITESShared registered address · 7 share thisLUXEL VILLAS & SUITESShared registered address · 7 share thisFAWAL CONSTRUCTION COMPANY LTDShared registered address · 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

2 people
NameRoleFromSource
ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100