DOSSIERS / OWC OSTWEST CONSULT (CYPRUS) LIMITED
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Company dossier

OWC OSTWEST CONSULT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-27
KYBE ID: HE81586 · HE81586 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OWC OSTWEST CONSULT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE81586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-27
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

AEROSPACE INDUSTRIES (CYPRUS) LIMITEDdissolvedAKRON MANAGEMENT SERVICES LIMITEDdissolvedALKIMINIS FINANCE LIMITEDdissolvedALKIMINIS MINING LIMITEDactiveA.M TELE - GRAND COMMUNICATIONS LIMITEDdissolvedAMURCAN LIMITEDdissolvedARMAR PROPERTY LIMITEDdissolvedAURIENCE LIMITEDdissolvedBANDERO MANAGEMENT SERVICES LIMITEDdissolvedBANDOINE HOLDINGS LIMITEDdissolvedBARNHILL PROPERTY LIMITEDdissolvedBARRYCOURT INVESTMENTS LIMITEDdissolvedBATHGATE TRADING LIMITEDdissolvedB.D. BODAN INVESTMENTS LIMITEDdissolvedBELVANT HOLDINGS LIMITEDdissolvedBILCONO TRADING LIMITEDdissolvedBONEA HOLDINGS LIMITEDdissolvedBOW RESOURCES LIMITEDdissolvedBULGIN LIMITEDdissolvedBURROUGHS TECHNOLOGY DEVELOPMENT HOLDINGS LIMITEDdissolved

+172 more

Connections

7 links
Shared operator — likely the same administrator
RMD Rhein-Main Deponie GmbHShared officer / director · 4 share thisProjektentwicklungsgesellschaft Hardtstr.-Düsseldorf GmbHShared officer / director · 4 share thisOWPV TRADING LIMITEDShared officer / director · 4 share thisMASCHE-Netz GmbHShared officer / director · 5 share thisPhoenix Hotelinvestitions GmbH & Co. Besitz KGShared officer / director · 5 share thisQS Quality Solutions GmbHShared officer / director · 5 share thisQR Quality Reservations Deutschland GmbHShared officer / director · 5 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
GERT LAHNSTEINdirector—Cyprus registry
JURGEN MANNESdirector—Cyprus registry
MERITSERVUS (TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100