DOSSIERS / OUANA ENTERPRISES LIMITED
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Company dossier

OUANA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-12
KYBE ID: HE84706 · HE84706 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
OUANA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE84706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-12
DRCIP data.gov.cy
Αγαπήνωρος, 2,, IRIS TOWER, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.C.A. INVESTMENT CONSULTANTS LIMITEDactiveADVERTON CO. LIMITEDdissolvedBOROUAZ CO. LIMITEDdissolvedCHARENTE TRADING LIMITEDdissolvedD.C. MOUSKOS (ESTATES) LIMITEDactiveD.C. MOUSKOS (HOLDINGS) LIMITEDactiveDEMANTRO GARDENERS SERVICES LIMITEDdissolvedETINAZ CO. LIMITEDdissolvedE.T.S. ΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ENERGY TECHNOLOGY SYSTEMSactiveEVOLUTION COMPUTERS LIMITEDdissolvedFERIDAL ENTERPRISES LIMITEDdissolvedFRESENS TRADING LIMITEDdissolvedGAIOLA TRADING LIMITEDdissolvedG & N TOWER ELECTRICAL SERVICESactiveHILARO TRADING LIMITEDdissolvedIMELDA ENTERPRISES LIMITEDdissolvedKALETO ENTERPRISES LIMITEDdissolvedKAMPOSTA TRADING LIMITEDdissolvedLANDES ENTERPRISES LIMITEDdissolvedMARANDO LIMITEDdissolved

+17 more

Connections

14 links
Shared operator — likely the same administrator
KALETO ENTERPRISES LIMITEDShared registered address · 8 share thisADVERTON CO. LIMITEDShared officer / director · 8 share thisFERIDAL ENTERPRISES LIMITEDShared registered address · 8 share thisTRANSDEVELOPERS LIMITEDShared officer / director · 8 share thisMARANDO LIMITEDShared registered address · 8 share thisSHARADA ENTERPRISES LIMITEDShared registered address · 8 share thisVEK - TOUR LIMITEDShared registered address · 8 share thisROLETO ENTERPRISES LIMITEDShared registered address · 8 share thisTRANSCAPITAL BUSINESS CONSULTING LIMITEDShared officer / director · 8 share thisLATVELI TRADING LTDShared officer / director · 8 share thisWARGUS TRADING LIMITEDShared registered address · 8 share thisOVIEDO ENTERPRISES LIMITEDShared officer / director · 8 share thisEVOLENE ENTERPRISES LIMITEDShared officer / director · 8 share thisEVALDAS 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 ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΕΝΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 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 (OVIEDO ENTERPRISES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100