DOSSIERS / OILEQUIP LIMITED
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Company dossier

OILEQUIP LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-30
KYBE ID: HE117260 · HE117260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OILEQUIP LIMITED
DRCIP data.gov.cy
HE117260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-30
DRCIP data.gov.cy
Ηνωμένων Εθνών, 8,, Δέσπινα-Σοφιά, Flat 102,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΖΑΦΕΙΡΗdirector—Cyprus registry
ΖΟΥΛΛΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100