DOSSIERS / OVALCO TRADING LIMITED
← SearchExport PDF
Company dossier

OVALCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-19
KYBE ID: HE82594 · HE82594 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
OVALCO TRADING LIMITED
DRCIP data.gov.cy
HE82594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-19
DRCIP data.gov.cy
1η Απριλίου, 8,, ARISTO CENTRE, Block B, Floor 2, Flat 203,204,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ARGE KUTSCHER & SCHAAR ENGINEERING & CONSULTING LIMITEDdissolvedARISTODEMOU & HOWELLS CONSULTING LIMITEDdissolvedARTIUS INVESTMENTS LIMITEDstrike_offA.S. CYZEST LIMITEDdissolvedCAKO CONSULTING & SERVICES LIMITEDdissolvedEUCLIDΟ LTDdissolvedFITZ SHOPFITTERS LIMITEDdissolvedF.W. MOTORS LIMITEDdissolvedH.D.K. HEALTH CARE MANAGEMENT & CONSULTING LIMITEDdissolvedHUEBEL GEBAEUDE- MANAGEMENT LIMITEDdissolvedICON CONSULT LIMITEDdissolvedINVICTA PROPERTY MAINTENANCE SERVICES LIMITEDdissolvedK. G. MEDIA FACTORY & CONSULTING LIMITEDdissolvedLAHA ENGINEERING & CONSULTING LIMITEDstrike_offLEXER TRADING AND FINANCING WORLDWIDE LIMITEDstrike_offLOMI CONSULTING & TRADE LIMITEDdissolvedN. E. QUICK SECRETARIAL SERVICES LTDstrike_offPHOENIX CONSULTING LIMITEDdissolvedPOLYKAS MAVROS ESTATES LIMITEDstrike_off"SPIELOTHEK LIMITED"dissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
LI.GO DEVELOPERS LTDShared officer / director · 3 share thisPOURSANIDIS & SON PAINTING SERVICES LIMITEDShared officer / director · 3 share thisTRANSWOOD INTACT LIMITEDShared officer / director · 6 share thisQFINEX LIMITEDShared officer / director · 6 share thisJUGRA LIMITEDShared officer / director · 6 share thisINSTARCO DEVELOPERS LIMITEDShared officer / director · 6 share thisQFOS 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

3 people
NameRoleFromSource
VLADIMIR MALYKdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΠΟΥΡΣΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH & PA TRADING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100