DOSSIERS / OX. K. ESTATES
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Company dossier

OX. K. ESTATES

CYPRUS · COMPANY · INCORPORATED 2017-02-09
KYBE ID: BN45173 · BN45173 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
OX. K. ESTATES
DRCIP data.gov.cy
BN45173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-02-09
DRCIP data.gov.cy
Στασίνου, 10,, Floor 1, Flat 3,, Τρυπιώτης, 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 LIMITEDactiveK. OXYNOS ESTATESactiveKYRIACOS OXYNOS ESTATES LIMITEDstrike_offLATSIA INVESTMENTS LIMITEDdissolvedM & M MEGABRICK LIMITEDdissolvedO.K. MANAGERS LIMITEDdissolvedONISILLOS INVESTMENTS LIMITEDdissolvedOSTENMER TRADING LIMITEDdissolvedOXYNOS & KALAVANAS ESTATES LTDstrike_offOXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDstrike_offRENT - A - VILLAactiveSEEWELL CONTACT LENSESactiveSTEPLAMEX LIMITEDdissolvedV.F. SUPERIOR ORGANICS LIMITEDdissolvedΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔstrike_off

+3 more

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΟΞΥΝΟΣshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.O.K. ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100