DOSSIERS / OSCAR ESTATES LIMITED
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Company dossier

OSCAR ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-11-02
KYBE ID: HE11645 · HE11645 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
OSCAR ESTATES LIMITED
DRCIP data.gov.cy
HE11645
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-11-02
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 162,, Λατσιά, 2260, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SCUBA MONKEY LIMITEDShared registered address · 3 share thisP.CH. ARTPLAYShared registered address · 3 share thisK.A ΣΕΛΙΔΟΔΕΙΚΤΗΣShared officer / director · 11 share thisLENEXA TRADING LIMITEDShared officer / director · 11 share thisPELEKAN INTERTRADING LIMITEDShared officer / director · 11 share thisDEMSTAR AUTOMOTIVE LIMITEDShared officer / director · 11 share thisΚ.Α ΣΕΛΙΔΟΔΕΙΚΤΗΣ ΛΤΔShared officer / director · 11 share thisALEXANDER DIMITRIOU & SONS LIMITEDShared officer / director · 11 share thisMENEOU PLANTATIONS LIMITEDShared officer / director · 11 share thisLARISTO LIMITEDShared officer / director · 11 share thisDELTAX LIMITEDShared officer / director · 11 share thisHARRIS CONSTANTINIDES HOLDINGS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EATON ESTATES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100