DOSSIERS / OSKARO INVESTMENTS LIMITED
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Company dossier

OSKARO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-15
KYBE ID: HE152995 · HE152995 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
OSKARO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE152995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-15
DRCIP data.gov.cy
Κώστα Αντωνιάδη, 30,, ELENI COURT, Flat 202,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AGRAMA INVESTMENTS LIMITEDdissolvedALARA TRADING LIMITEDstrike_offALOBERTIO HOLDINGS LIMITEDdissolvedALOPA VENTURES LIMITEDstrike_offANARA ESTABLISHMENT LIMITEDdissolvedARDO ESTABLISHMENT LIMITEDdissolvedAVDOS VENTURES LIMITEDdissolvedAWK VENTURES LIMITEDdissolvedBUELA INVESTMENTS LIMITEDdissolvedCANEPA LTDstrike_offCARTY TRADING LIMITEDdissolvedCLECA ENTERPRISES LIMITEDdissolvedDALGAS INVESTMENTS LIMITEDdissolvedDARAGEN SERVICES LIMITEDdissolvedDARISIMA INVESTMENTS LIMITEDdissolvedDEGAR VENTURES LIMITEDdissolvedDERVA HOLDINGS LIMITEDdissolvedDOLOMANA HOLDING LIMITEDdissolvedDOMANIKA VENTURES LIMITEDdissolvedENCELADUS (CYPRUS) LIMITEDdissolved

+77 more

Connections

8 links
Shared operator — likely the same administrator
ASSO ARIADNE NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisCASELLIA LIMITEDShared officer / director · 9 share thisSONNE VENTURES LIMITEDShared officer / director · 9 share thisKORILOTO VENTURES LIMITEDShared officer / director · 9 share thisUCI INVESTMENT LIMITEDShared officer / director · 9 share thisSELEM INVESTMENTS LIMITEDShared officer / director · 9 share thisAUK HOLDINGS LIMITEDShared officer / director · 9 share thisARDO ESTABLISHMENT LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΛΟΥΛΛΗ ΣIΟΥΦΤΑdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELEM INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100