DOSSIERS / OBM CONSTRUCTION PROJECT LTD
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Company dossier

OBM CONSTRUCTION PROJECT LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-31
KYBE ID: HE463426 · HE463426 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
OBM CONSTRUCTION PROJECT LTD
DRCIP data.gov.cy
HE463426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-31
DRCIP data.gov.cy
Ελλάδος, 9,, STELMIO BUILDING, Floor 1, Flat 102,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

AMIY AI LIMITEDactiveAMIY GLOBAL LTDactiveBANDEIRA LTDactiveBGI CYPRUS (US HOLDINGS) LIMITEDactiveBIZCONX LTDactiveBLANC IT SOLUTIONS LTDdissolvedBRIOPRO LIMITEDactiveB.R.J. E2 INVESTMENT SOLUTIONS LTDactiveCLOUDFAIRY LTDactiveCODO SYSTEMS & DEVELOPMENT LTDactiveDRONTER LTDunknownDRYOPHYLLUS TRADING LTDactiveDTMIND SOFTWARE SOLUTIONS LTDstrike_offD-WAY LIMITEDactiveENSOFTWARE LTDactiveERMASS (CYPRUS) LTDactiveERMASS PAFOS LTDactiveESSENTICA LTDactiveEUMASS LTDactiveFAT FIG LTDactive

+72 more

Connections

7 links
Shared operator — likely the same administrator
WEBASTERY LIMITEDShared officer / director · 8 share thisENEXOLIM INVESTMENTS LIMITEDShared officer / director · 8 share thisIL GEMSTONES PROPERTY INVESTMENTS LTDShared officer / director · 8 share thisSKY PURPLE LIMITEDShared officer / director · 8 share thisA.F.E.F. SERVICES LTDShared officer / director · 8 share thisSCORPIONIC LTDShared officer / director · 8 share thisELENA'S ORGANIC SHOPShared officer / director · 8 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
ELENA FUNTOVAdirector—Cyprus registry
SERGII SMIRNOVdirector—Cyprus registry
ELENA FUNTOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100