DOSSIERS / OASIS OPTICAL TH.
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Company dossier

OASIS OPTICAL TH.

CYPRUS · COMPANY · INCORPORATED 2019-08-20
KYBE ID: BN50150 · BN50150 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
OASIS OPTICAL TH.
DRCIP data.gov.cy
BN50150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-08-20
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67Β,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΕΟΦΙΛΟΣ ΝΕΟΦΥΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OASIS OPTICAL CO LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100