DOSSIERS / OYAO LIMITED
← SearchExport PDF
Company dossier

OYAO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-30
KYBE ID: HE130494 · HE130494 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
OYAO LIMITED
DRCIP data.gov.cy
HE130494
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-30
DRCIP data.gov.cy
Αγίου Ευτυχίου, 15,, Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BRAVIS ENTERPRISES LTDShared officer / director · 2 share thisONTV LIMITEDShared registered address · 3 share thisBELLA NOTTE FURNITURESShared registered address · 3 share thisYIASU SOCIAL MEDIA MARKETING LIMITEDShared officer / director · 6 share thisA.S. ELITE BRANDS DIRECT LTDShared officer / director · 6 share thisONTV LIMITEDShared officer / director · 6 share thisGRANDAERO TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisΛΩΤΟΣ ΘΕΡΑΠΕΙΑ & ΕΥΕΞΙΑShared 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
ΔΗΜΗΤΡΗΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΥΜΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONTV LIMITED · dissolved · name-sim 0.53) — 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