KYBE — See who's really behind any company

Partnership dossier

OSCULA

CYPRUS · PARTNERSHIP · INCORPORATED 1975-04-14
KYBE ID: S5439 · S5439 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameOSCULA

DRCIP data.gov.cy

RegistrationS5439

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1975-04-14

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 26,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

QUEEN'S HEALTH & BEAUTY CLINICdissolved ΓΕΩ ΚΛΕΟΠΑ ΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙactive Σ. ΙΩΑΝΝΟΥ & Μ. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

QUEEN'S HEALTH & BEAUTY CLINICShared registered address · 3 share this ΓΕΩ ΚΛΕΟΠΑ ΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΚΥΠΡΙΑΝΟΥ	partner	—	Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΧΑΤΖΗΚΥΠΡΙΑΝΟΥ	partner	—	Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100