DOSSIERS / OXITANIA TRADING LIMITED
← SearchExport PDF
Company dossier

OXITANIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-24
KYBE ID: HE110916 · HE110916 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
OXITANIA TRADING LIMITED
DRCIP data.gov.cy
HE110916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-24
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 31,, ERMES BUILDING, Floor 5, Flat 501,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.C. IP BOX LIMITEDactiveACS DESALINATION TECH LTDactiveAKJ HOLDINGS LIMITEDactiveA.N.S. TRANSPORT AND ENERGY CONSULTANTS LIMITEDdissolvedARRUNS ENTERPRISES LIMITEDdissolvedA-Z TRADE SENSE LTDdissolvedBALBUS HOLDINGS LIMITEDdissolvedBB CY HALLS LTDstrike_offBERIOS LTDactiveBONIMART LIMITEDstrike_offC.A.K. CONSULTANTS LIMITEDactiveC.A.K. HOLDINGS LIMITEDactiveC.A. KTORIDES LIMITEDactiveCANDOX HOLDINGS LIMITEDdissolvedCANNIS INVESTMENTS LIMITEDdissolvedCHEMPRO TRADING LIMITEDstrike_offCIMBIA LIMITEDdissolvedCLICK 2 CONNECT MEDIA SOLUTIONS LIMITEDdissolvedCLOUDSTRAIGHT CONSULTING LTDdissolved"COLOSSUS" PROPERTY DEVELOPMENT COMPANY LIMITEDstrike_off

+50 more

Connections

6 links
Shared operator — likely the same administrator
ROSALIND INVESTMENTS LIMITEDShared officer / director · 2 share thisELMECO COMPANY LIMITEDShared officer / director · 6 share thisG & M STROVOLIDES AUDIT & CONSULTING LTDShared officer / director · 6 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΚΙΝΗΤΑ Α. & Λ. ΣΤΡΟΒΟΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHREE S TRADING LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΡΟΒΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THREE S TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100