DOSSIERS / OVERSYS INTERNATIONAL (CY) LTD
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OVERSYS INTERNATIONAL (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-10
KYBE ID: HE435375 · HE435375 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
OVERSYS INTERNATIONAL (CY) LTD
DRCIP data.gov.cy
HE435375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 16,, H&S CENTRE, BLOCK B, OFFICE 3,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
819 CAPITAL LTDactiveABOUT FRAUD (CY) LTDactiveADRIANA EILERS LIMITEDactiveANIM MANAGEMENT LTDactiveBEHELIT PUBLISHING LTDactiveBORESTON LTDdissolvedBORGEN CONSULTANTS LIMITEDstrike_offCHRISTS GOLDSCHMUCK LTDstrike_offCUMUGROUP LTDactiveDESARWOOD INVESTMENTS LIMITEDstrike_offDOUBLEF CONSULTING LTDactiveEIGHT FIGURE DIGITAL VENTURES LTDdissolvedELBSON INVESTMENTS LIMITEDstrike_offFAJP SOFTWARE LTDactiveFLOCK HOLDING LTDactiveFRAJO VENTURES LTDactiveG&D HOLDINGS LTDactiveHIL HYDRA INVEST LTDactiveHMCP HEALTHY LIVING LTDactiveHUMANESSENCE COACHING LTDdissolved

+22 more

Connections

10 links
Shared operator — likely the same administrator
OVERSYS EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisBROADSIDE LIMITEDShared officer / director · 10 share thisU.D.P.G. UNITED DIGITAL PUBLISHING GROUP LTDShared officer / director · 10 share thisVVZYIN LTDShared officer / director · 10 share thisKS PERFORMANCE LTDShared officer / director · 10 share thisHEVEA TORUS LTDShared officer / director · 10 share thisDIRECT SELLING MAGAZINE (EUROPE) LTDShared officer / director · 10 share thisARC MANAGEMENT ONE SRLShared officer / director · 10 share this3119 HOLDING LTDShared officer / director · 10 share thisRIVER CARGO R.C. LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
GABRIEL OSVALDO D'ANNA PIOMBOdirector—Cyprus registry
ΣΟΦΙΑ ΣΚΟΥΡΛΗdirector—Cyprus registry
N.G.M. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100