DOSSIERS / OAKWOOD HEALTHCARE SERVICES LIMITED
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Company dossier

OAKWOOD HEALTHCARE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-01
KYBE ID: HE131423 · HE131423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OAKWOOD HEALTHCARE SERVICES LIMITED
DRCIP data.gov.cy
HE131423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-01
DRCIP data.gov.cy
Πρωταγόρου, 10,, Flat 301,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MIDDLEPORT HOLDINGS LIMITEDShared registered address · 3 share thisSANEYSOL HOLDINGS LIMITEDShared registered address · 3 share thisNACHFOLGE LIMITEDShared officer / director · 7 share thisMALVAS LTDShared officer / director · 7 share thisACA APOSTOLOU CONSTRUCTIONS LTDShared officer / director · 7 share thisHOUSEMASTERS LIMITEDShared officer / director · 7 share thisH.I. GAS TECH LIMITEDShared officer / director · 7 share thisTH. APOSTOLOU INVESTMENTS LTDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100