DOSSIERS / OBELISK STUDIOS (CY) LTD
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Company dossier

OBELISK STUDIOS (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-30
KYBE ID: HE453108 · HE453108 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
OBELISK STUDIOS (CY) LTD
DRCIP data.gov.cy
HE453108
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-30
DRCIP data.gov.cy
Καλλιπόλεως, 3,, Floor 1, Flat 102,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ACCOST INVESTMENTS LIMITEDstrike_offAKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCASTLE BUREAU LIMITEDdissolvedCLASS IMPORTS CO LIMITEDactiveCOBRE HOLDINGS LIMITEDdissolvedCOSTANGEL INVESTMENTS LTDstrike_offCRESTPOLY ASSET HOLDINGS LIMITEDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactive

+65 more

Connections

7 links
Shared operator — likely the same administrator
ATLAS Petrochemical Technologies and Systems GmbHShared officer / director · 2 share thisACCOST INVESTMENTS LIMITEDShared registered address · 7 share thisTYHOL SPI LTDShared registered address · 7 share thisSUN STRIKE GAMING LIMITEDShared registered address · 7 share thisWHITE ARK LIMITEDShared registered address · 7 share thisCYBERSYSTEMS VAD LTDShared registered address · 7 share thisRAMBRI LTDShared registered address · 7 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
ALEKSANDR VERSHININdirector—Cyprus registry
ARTEM DOROKHINdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100