DOSSIERS / ORACLE EAST CENTRAL EUROPE SERVICES B.V.
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ORACLE EAST CENTRAL EUROPE SERVICES B.V.

CYPRUS · COMPANY · INCORPORATED 2003-01-10
KYBE ID: AE1740 · AE1740 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ORACLE EAST CENTRAL EUROPE SERVICES B.V.
DRCIP data.gov.cy
AE1740
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-01-10
DRCIP data.gov.cy
Ιάσωνος, 1,, Floor 2,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

12 links
Shared operator — likely the same administrator
POUSADA BEIJA FLOR LTDAShared officer / director · 2 share thisORACLE FINANCIAL SERVICES SOFTWAREShared officer / director · 2 share thisORACLE SOVEREIGN CLOUD SPAIN SLShared officer / director · 3 share thisORACLE GLOBAL SERVICES LIMITEDShared officer / director · 3 share thisM.C.R. DEVELOPERS LIMITEDShared officer / director · 5 share thisOILLIFE VENTURES LIMITEDShared registered address · 5 share thisPK BONAPHARM LIMITEDShared registered address · 5 share thisCENTRE FOR COOPERATION KORMAKITIS LIMITEDShared officer / director · 5 share thisM.G. INTERAUDIT ASSURANCE SERVICES LIMITEDShared registered address · 5 share thisDM LABMED LIMITEDShared registered address · 5 share thisΦ.Χ.Σ. ΚΑΡΠΑΣΙΑ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.K. SKOULLOS & CO.Shared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΚΟΥΛΛΟΣauthorised—Cyprus registry
PIETER JOHANNES SCHULTHEISSdirector—Cyprus registry
SIMON THOMAS ALLISONdirector—Cyprus registry
VITOR MANUEL MATEUS ANTUNESdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100