DOSSIERS / OSCARTEL TRADING LIMITED
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Company dossier

OSCARTEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-29
KYBE ID: HE121093 · HE121093 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
OSCARTEL TRADING LIMITED
DRCIP data.gov.cy
HE121093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, PANOU ENGLEZOU BUILDING, Floor 5, Flat 500,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

385 total

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

AA GLOBAL ENERGY AND CONSTRUCTION LTDdissolvedA & D. ATTA (OVERSEAS) LIMITEDdissolvedADICIO LIMITEDdissolvedADIPISCI LIMITEDdissolvedADPETO LIMITEDdissolvedADVICELITE LIMITEDdissolvedADVICEWORKS LIMITEDdissolvedADVISI LIMITEDdissolvedAELITE AVIATION SERVICES LIMITEDdissolvedAIR CAST SYSTEMS SOLUTION LTDactiveALAGA LIMITEDdissolvedALAMAIO LIMITEDdissolvedALAMAR SERVICES LIMITEDdissolvedALANTHUS SERVICES LIMITEDdissolvedALASTRION LIMITEDdissolvedALESSA SERVICES LIMITEDdissolvedALEXPORT LIMITEDdissolvedALEXPORT TRADING LIMITEDdissolvedALLANION LIMITEDactiveALPE TRADING LIMITEDdissolved

+365 more

Connections

7 links
Shared operator — likely the same administrator
ALAGA LIMITEDShared officer / director · 8 share thisMELCHETT (CYPRUS) LIMITEDShared officer / director · 8 share thisANAKER LTDShared officer / director · 8 share thisMELCHETT SERVICES LIMITEDShared officer / director · 8 share thisLERUS HOLDING LIMITEDShared officer / director · 8 share thisOSCARTEL (CYPRUS) LIMITEDShared officer / director · 8 share thisVELSOR LIMITEDShared officer / director · 8 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
MANDEL ABRAHAMdirector—Cyprus registry
MANDEL ABRAHAMsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSCARTEL (CYPRUS) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100