DOSSIERS / OUSAI ATHENA PROPERTIES LTD
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Company dossier

OUSAI ATHENA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-29
KYBE ID: HE437831 · HE437831 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
OUSAI ATHENA PROPERTIES LTD
DRCIP data.gov.cy
HE437831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-29
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 CONSTRUCTION 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

9 links
Shared operator — likely the same administrator
RIKIKA LTDShared officer / director · 10 share thisOUSAI MARKETING PROPERTIES LTDShared officer / director · 10 share thisOS GLOBAL PHOTOVOLTAIC LTDShared officer / director · 10 share thisB.K. BERKELEY GROUP LTDShared officer / director · 10 share thisB.K. BERKELEY MORNING STAR LTDShared officer / director · 10 share thisOUSAI SAPPHIRE PROPERTIES LTDShared officer / director · 10 share thisCYPRUS ENERGATHER PV INNOVATION CO. LTDShared officer / director · 10 share thisOUSAI DIAMOND PROPERTIES LTDShared officer / director · 10 share thisOUSAI CONSTRUCTION LTDShared 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

2 people
NameRoleFromSource
ΡΕΝΞΙΑΝ ΛΟΥdirector—Cyprus registry
LU SUNsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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