KYBE — See who's really behind any company

Company dossier

OAKFORTH INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-05
KYBE ID: HE153738 · HE153738 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameOAKFORTH INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE153738

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-11-05

DRCIP data.gov.cy

Registered addressΠέτρου Κυπριανού, 3,, Αθηένου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

RONIAN INVESTMENTS LIMITEDdissolved ΚΩΣΤΑΣ & ΧΑΡΟΥΛΛΑ ΚΑΔΗ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

RONIAN INVESTMENTS LIMITEDShared registered address · 3 share this ΚΩΣΤΑΣ & ΧΑΡΟΥΛΛΑ ΚΑΔΗ ΛΤΔShared registered address · 3 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

Name	Role	From	Source
STANISLAV BERGER	director	—	Cyprus registry
ΝΑΤΑΛΙΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100