DOSSIERS / OSTANKINA MANAGEMENT LTD
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Company dossier

OSTANKINA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-23
KYBE ID: HE442863 · HE442863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OSTANKINA MANAGEMENT LTD
DRCIP data.gov.cy
HE442863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-23
DRCIP data.gov.cy
Ελευθερίας, 4,, Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.M.H OLYMPUS BISTRO LTDShared officer / director · 6 share thisANT.FIVESTARCOFFEEShared officer / director · 6 share thisMAISON RELUXE LTDShared officer / director · 6 share thisBELLANOVA ENTERPRISES LTDShared officer / director · 6 share thisANANNDA HOLDINGS LTDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΤΣΑΡΝΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΣΑΡΝΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΣΑΡΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100