Key facts
activeOUTCRY LTD
DRCIP data.gov.cy
HE441613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-13
DRCIP data.gov.cy
Στασίνου, 53,, Floor 2, Flat 21,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
OUTCRY LTD
RISK SCORE22LOW RISK
Companies at this address
29 totalAKTORA MANAGEMENT LIMITEDANNETEN RESOURCES LTDAVRAEN LTDBARUMBARA SOLUTIONS LIMITEDDATASUB LIMITEDFINEXR LIMITEDGOALSCREEN HOLDINGS LIMITEDHK HANNAH LIMITEDINVERTUS LIMITEDITCI NOTOS LIMITEDK. AKRITAS CONSULTING ENGINEERSLAURENCIANA LTDMARGERA LTDMARNAVALE LTDMONDE HOLDINGS (OVERSEAS) LIMITEDNOXON LTDPARKSLOPE LIMITEDPM 1 MOBILE HOLDINGS LIMITEDPROTOLOG SYSTEMS LIMITEDRAPLO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MIROSLAWA ANNA WALECKA-AGRIA | director | — | Cyprus registry |
| AGATA THOMA | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100