DOSSIERS / OSTIPOL LIMITED
← SearchExport PDF
Company dossier

OSTIPOL LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-12
KYBE ID: HE58344 · HE58344 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OSTIPOL LIMITED
DRCIP data.gov.cy
HE58344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-12
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

5 links
Shared operator — likely the same administrator
SVORONA TRADING LIMITEDShared officer / director · 6 share thisALMERIA TRADING LIMITEDShared officer / director · 6 share thisT.S. GLOBAL LIMITEDShared officer / director · 6 share thisARELON LIMITEDShared officer / director · 6 share thisAMADINA 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
ATTILA ROMVARIdirector—Cyprus registry
ILLIASZ ILIU-ILLIASZdirector—Cyprus registry
ZOLTAN FARKARdirector—Cyprus registry
ILLIASZ ILIU-ILLIASZsecretary—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100