DOSSIERS / OVISKY PROPERTIES LTD
← SearchExport PDF
Company dossier

OVISKY PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-02
KYBE ID: HE458328 · HE458328 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
OVISKY PROPERTIES LTD
DRCIP data.gov.cy
HE458328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-02
DRCIP data.gov.cy
Λεοντίου Α, 183,, LEONDIOU CENTER BLOCK C,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ABAXCOL COMPANY LTDdissolvedA.G.P. INFO BUSINESS TECHNOLOGIES LTDdissolvedAGPSQUARE ADVANCED TECHNOLOGIES LTDdissolvedAKL TRADETIME COMPANY LTDdissolvedALLTREND COMMERCIO LTDdissolvedBOXO PROPERTIES SOLUTIONS LTDactiveC.R.G. GLOBAL RESEARCH CONSULTING LTDstrike_offC.S. CONSERVICE HOLDING LTDdissolvedDELVION LTDactiveDENTALCON LIMITEDactiveFCG AUTOMATION CONTROL SERVICE LIMITEDdissolvedHEALTHPRO LIMITEDactiveINTRAINVESTCO LTDstrike_offLUNARPIXELS LTDdissolvedM.E. SURFACES SOLUTIONS LTDstrike_offMULTIWELLactiveNAG CONSULTING & SERVICES LTDdissolvedNAMENTO HOLDING LIMITEDstrike_offNEP NEAR EAST PHARMA LTDdissolvedOMAX INNOVATIVE AESTHETIC TECHNOLOGIESactive

+11 more

Connections

10 links
Shared operator — likely the same administrator
DELVION LTDShared registered address · 3 share thisMULTIWELLShared registered address · 3 share thisHEALTHPRO LIMITEDShared officer / director · 9 share thisHIPS LIMITEDShared officer / director · 9 share thisORPHANOS HEALTHCARE LTDShared officer / director · 9 share thisOMNIWING LTDShared officer / director · 9 share thisDENTALCON LIMITEDShared officer / director · 9 share thisVAVEL NETMEDIA LIMITEDShared officer / director · 9 share thisS.H.S. SYNERGY HEALTHCARE SOLUTIONS LTDShared officer / director · 9 share thisMULTIWELL TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100