KYBE — See who's really behind any company

Company dossier

OSTURA WORLD LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-07
KYBE ID: HE447846 · HE447846 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameOSTURA WORLD LTD

DRCIP data.gov.cy

RegistrationHE447846

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-07

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 302,, APOLLON COURT, Floor 6, Flat 602,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MERHEBINO LIMITEDShared officer / director · 2 share this ELITESERV LTDShared officer / director · 3 share this 2CZ MANAGEMENT AND ENTERTAINMENT LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
MOHAMAD MERHEB	director	—	Cyprus registry
ZAID TALAL HUSSEIN ABU REYAL	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ	director	—	Cyprus registry
THINK JUSTICE LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100