DOSSIERS / O2 MANAGEMENT LIMITED
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Company dossier

O2 MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-06
KYBE ID: HE468649 · HE468649 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
O2 MANAGEMENT LIMITED
DRCIP data.gov.cy
HE468649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Flat 209,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

2HT LIMITEDactiveAETHEREUS HOLDING LIMITEDdissolvedASTONS CYPRUS LIMITEDdissolvedAYURVESH INVESTMENTS LTDstrike_offBENIGNA ENTERPRISES LIMITEDdissolvedBILINA TRADING LIMITEDdissolvedBONVIA INVESTMENTS LIMITEDdissolvedBRIZINVEST LIMITEDdissolvedCHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_offCRISTATUS ENTERPRISES LIMITEDdissolvedDARRELL HOLDING LIMITEDdissolvedDWZ CLOUD LTDdissolvedEVOLUTSIA HEALTH CARE LIMITEDdissolvedEVOLUTSIA I.M. LIMITEDdissolvedEVOLUTSIA LANDSCAPING LIMITEDdissolvedEVOLUTSIA ORGANICS LIMITEDdissolvedEVOLUTSIA PORCELAIN LIMITEDstrike_offEVOLUTSIA R.E. LIMITEDdissolvedFENTRED HOLDINGS LIMITEDactiveFLASHDEAL TRADING LIMITEDdissolved

+34 more

Connections

5 links
Shared operator — likely the same administrator
BLUGEN SERVICES LIMITEDShared officer / director · 6 share this2HT LIMITEDShared officer / director · 6 share thisG.P OBELISCOS TAKE AWAY & DELIVERY LTDShared officer / director · 6 share thisNORLAN INVESTMENTS LIMITEDShared officer / director · 6 share thisMASMAREX INVESTMENTS LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
DMITRI ARONOVdirector—Cyprus registry
ELENI CONSTANTINOU KYRIACOUdirector—Cyprus registry
ΑΛΕΞΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΠΟΥΝΙΔΗΣdirector—Cyprus registry
ELENI CONSTANTINOU KYRIACOUsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAIL SHIPMANAGEMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100