DOSSIERS / OVIEDO ENTERPRISES LIMITED
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Company dossier

OVIEDO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-19
KYBE ID: HE70538 · HE70538 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
OVIEDO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE70538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-19
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ALAHD ALJADID FOR PUBLISHING & PRINTING CO. LIMITEDdissolvedARKH-AUDITING AND ACCOUNTING SERVICES LIMITEDdissolvedAUSAN PUBLISHING & PRINTING CO. LIMITEDdissolvedBARLONI ECOLOGICAL SYSTEMSdissolvedBELOIT ENTERPRISES LIMITEDdissolvedBERGAMO TRADING LIMITEDdissolvedCAMONI TRADING LIMITEDdissolvedCAMPERO ENTERPRISES LIMITEDdissolvedCASSUCI ENTERPRISES LIMITEDdissolvedC.P. CHIPS & BITS LIMITEDdissolvedCROTESSE ENTERPRISES LIMITEDdissolvedDRAGON LUCK LIMITEDdissolvedENTRASTA ENTERPRISES LIMITEDdissolvedESKEVAL TRADING LIMITEDdissolvedESTRAL ENTERPRISES LIMITEDdissolvedEUROMOP TRADING LIMITEDdissolvedEVALDAS ENTERPRISES LIMITEDdissolvedFEROZA ENTERPRISES LIMITEDdissolvedFERUSCO TRADING LIMITEDdissolvedFIALKA TRADING LIMITEDdissolved

+52 more

Connections

7 links
Shared operator — likely the same administrator
TRANSDEVELOPERS LIMITEDShared officer / director · 8 share thisEVOLENE ENTERPRISES LIMITEDShared officer / director · 8 share thisLATVELI TRADING LTDShared officer / director · 8 share thisTRANSCAPITAL BUSINESS CONSULTING LIMITEDShared officer / director · 8 share thisEVALDAS ENTERPRISES LIMITEDShared officer / director · 8 share thisADVERTON CO. LIMITEDShared officer / director · 8 share thisOUANA ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΕΝΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUANA ENTERPRISES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100