DOSSIERS / OUTPACE LTD
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Company dossier

OUTPACE LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-09
KYBE ID: HE452200 · HE452200 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OUTPACE LTD
DRCIP data.gov.cy
HE452200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-09
DRCIP data.gov.cy
Αφροδίτης, 25,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OVERLOAD FITNESS GYM LIMITEDShared officer / director · 9 share thisANGEO ESTATES LTDShared officer / director · 9 share thisTASOS CHARALAMBOUS ACCOUNTING & CONSULTING SERVICES LTDShared officer / director · 9 share thisΑ & ΤΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ - ΣΥΝΕΡΓΕΙΟ ΟΧΗΜΑΤΩΝ ΛΤΔShared officer / director · 9 share thisTHE SECRET EVENT CO. LΙΜΙTΕDShared officer / director · 9 share thisΑ. & Α. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTASOS CHARALAMBOUS ACCOUNTING SERVICESShared officer / director · 9 share thisA. C. PROVISIONFORSPORTS LTDShared officer / director · 9 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
ΑΝΑΣΤΑΣΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100