DOSSIERS / K. OXYNOS ESTATES
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Company dossier

K. OXYNOS ESTATES

CYPRUS · COMPANY · INCORPORATED 2007-05-22
KYBE ID: BN30608 · BN30608 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
K. OXYNOS ESTATES
DRCIP data.gov.cy
BN30608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-05-22
DRCIP data.gov.cy
Στασίνου, 10,, Flat 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALDACO INVESTMENTS LIMITEDdissolvedAZ ISLAND ESTATES DEVELOPMENT LIMITEDdissolvedDALIVIA ENTERPRISES LIMITEDdissolvedDILPACO ESTATES LIMITEDdissolvedGALTORIA ENTERPRISES LIMITEDdissolvedGURECO ESTATES LIMITEDactiveKYRIACOS OXYNOS ESTATES LIMITEDstrike_offLATSIA INVESTMENTS LIMITEDdissolvedM & M MEGABRICK LIMITEDdissolvedO.K. MANAGERS LIMITEDdissolvedONISILLOS INVESTMENTS LIMITEDdissolvedOSTENMER TRADING LIMITEDdissolvedOX. K. ESTATESactiveOXYNOS & KALAVANAS ESTATES LTDstrike_offOXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDstrike_offRENT - A - VILLAactiveSEEWELL CONTACT LENSESactiveSTEPLAMEX LIMITEDdissolvedV.F. SUPERIOR ORGANICS LIMITEDdissolvedΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔstrike_off

+3 more

Connections

9 links
Shared operator — likely the same administrator
ONISILLOS INVESTMENTS LIMITEDShared officer / director · 10 share thisΛΑΤΟΜΕΙΑ ΗΡΑΚΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAQUARIUS SERVICES LIMITEDShared officer / director · 10 share thisLATSIA INVESTMENTS LIMITEDShared officer / director · 10 share thisAZ ISLAND ESTATES DEVELOPMENT LIMITEDShared officer / director · 10 share thisALDACO INVESTMENTS LIMITEDShared officer / director · 10 share thisRENT - A - VILLAShared officer / director · 10 share thisAFRO SHORE ESTATE DEVELOPMENT LIMITEDShared officer / director · 10 share thisO.K. MANAGERS LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΟΞΥΝΟΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100