DOSSIERS / OVEREX INVESTMENTS LTD
← SearchExport PDF
Company dossier

OVEREX INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-10
KYBE ID: HE440268 · HE440268 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OVEREX INVESTMENTS LTD
DRCIP data.gov.cy
HE440268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-10
DRCIP data.gov.cy
Στασάνδρου, 9,, ELLAS BUILDING, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A.I. KUKORN INVESTMENTS LIMITEDdissolvedAKBASHIAN CONSTRUCTIONS LIMITEDdissolvedARGO SERVICESactiveA.V. ALAFOGIANNIS LTDstrike_offBANQUO PROPERTIESactiveBASATRANG LIMITEDdissolvedBENVIAN INTERNATIONAL LTDactiveBERESCIA HOLDINGS LIMITEDactiveBFI BETA SERVICES LTDactiveBFI INNOVATION CAPITAL (CY) LTDdissolvedBFI INNOVATION CAPITAL LTDdissolvedBFI INVESTMENTS LTDactiveBIRINCHI LTDactiveBITFROST INVESTMENTS LTDactiveBITFROST LTDstrike_offBITFROST SERVICESactiveBROSIDONO LIMITEDactiveBURUNA TRADING LTDdissolvedCALISCO GROUP LIMITEDdissolvedCAN & CYP INTERNATIONAL INVESTMENTS & CONSTRUCTIONS LIMITEDdissolved

+60 more

Connections

7 links
Shared operator — likely the same administrator
LASCELION LIMITEDShared officer / director · 8 share thisBERESCIA HOLDINGS LIMITEDShared officer / director · 8 share thisBFI INNOVATION CAPITAL (CY) LTDShared officer / director · 8 share thisALNIA CAPITAL LIMITEDShared officer / director · 8 share thisBROSIDONO LIMITEDShared officer / director · 8 share thisALNIA SECRETARIAL LIMITEDShared officer / director · 8 share thisALNIA TRUSTEES LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΑ ΠΗΓΙΩΤΗdirector—Cyprus registry
GIF MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100