DOSSIERS / OXFORD CONSULTING SERVICES LIMITED
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Company dossier

OXFORD CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-02
KYBE ID: HE134705 · HE134705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
OXFORD CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE134705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-02
DRCIP data.gov.cy
Μακεδονίας, 1,, STERATZIAS BUILDING B, Floor 1, Flat 101,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OXFORD MANAGEMENT (GR) LIMITEDShared officer / director · 7 share thisACCTEM SYSTEMS LIMITEDShared officer / director · 7 share thisCRESTWAVE MANAGEMENT LIMITEDShared officer / director · 7 share thisOXONIA CONSULTING LIMITEDShared officer / director · 7 share thisALDRED TRADING LIMITEDShared officer / director · 7 share thisORANDA TRADING 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
ΑΘΩΣ ΦΟΥΤΤΗΣdirector—Cyprus registry
ΑΓΑΘΗ ΦΟΥΤΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100