DOSSIERS / OFFCY MANAGEMENT SERVICES LTD
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Company dossier

OFFCY MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 1998-04-09
KYBE ID: HE93846 · HE93846 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OFFCY MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE93846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-09
DRCIP data.gov.cy
Δημητράκη Χριστοδούλου, 5,, Flat 303,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

ABERNANT VENTURES LTDdissolvedADY-AENAON DYNAMIC LIMITEDdissolvedAGG IMPEX LTDdissolvedA'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITEDdissolvedALMALISAR VENTURES LIMITEDdissolvedALOVIEX INVESTMENTS LTDdissolvedAP&I-INTERNATIONAL LIMITEDdissolvedARHANDEL HOLDINGS LTDdissolvedARKOSITSAL LTDdissolvedASHVIN HOLDINGS LTDdissolvedATENICA LIMITEDdissolvedAUSTRUM INVESTMENTS HOLDINGS LTDdissolvedAVNCRANES LIMITEDdissolvedBADALATO TRADING LIMITEDdissolvedBARCOLA LTDdissolvedBECZEX LIMITEDdissolvedBILETIX DISTRIBUTION SYSTEM LIMITEDdissolvedBIZINTEGRA LIMITEDdissolvedBRAND GUIDE LTDactiveCABALLOY TRADE LIMITEDactive

+133 more

Connections

5 links
Shared operator — likely the same administrator
A.P.D. LIMITEDShared officer / director · 6 share thisSPERCHOS LIMITEDShared officer / director · 6 share thisGARPIS TRADING LIMITEDShared officer / director · 6 share thisMERSEYROL HOLDINGS LIMITEDShared officer / director · 6 share thisDALLIANCE SOL LTDShared 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
ΑΝΔΡΟΥΛΑ ΡΟΤΣΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΜΑΚΑΡΑΒΑdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΡΟΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100