DOSSIERS / G.A.L. OASIS HOME BUILDER
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Company dossier

G.A.L. OASIS HOME BUILDER

CYPRUS · COMPANY · INCORPORATED 2016-09-05
KYBE ID: BN44405 · BN44405 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
G.A.L. OASIS HOME BUILDER
DRCIP data.gov.cy
BN44405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-09-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 14,, 'Αγιος Γεώργιος, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A.L OASIS HOME BUILDER LTD · strike_off · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100