DOSSIERS / OXONIA CONSULTING LIMITED
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Company dossier

OXONIA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-18
KYBE ID: HE133687 · HE133687 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
OXONIA CONSULTING LIMITED
DRCIP data.gov.cy
HE133687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-18
DRCIP data.gov.cy
Μακεδονίας, 1,, STERATZIAS BUILDING, Floor 1, Flat 101,, Μέσα Γειτονιά, 4011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAKULU MANAGEMENT LIMITEDShared registered address · 4 share thisCHEQUEPOINT GROUP LIMITEDShared registered address · 4 share thisROLAMDAY LIMITEDShared registered address · 4 share thisOXFORD CONSULTING SERVICES LIMITEDShared officer / director · 7 share thisCRESTWAVE MANAGEMENT LIMITEDShared officer / director · 7 share thisALDRED TRADING LIMITEDShared officer / director · 7 share thisORANDA TRADING LIMITEDShared officer / director · 7 share thisOXFORD MANAGEMENT (GR) LIMITEDShared officer / director · 7 share thisACCTEM SYSTEMS LIMITEDShared 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

2 people
NameRoleFromSource
OXFORD MANAGEMENT LIMITEDdirector—Cyprus registry
ΑΓΑΘΗ ΦΟΥΤΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100