DOSSIERS / OILLIFE VENTURES LIMITED
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Company dossier

OILLIFE VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-28
KYBE ID: HE159019 · HE159019 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
OILLIFE VENTURES LIMITED
DRCIP data.gov.cy
HE159019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-28
DRCIP data.gov.cy
Ιάσωνος, 1,, Floor 2,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

8 links
Shared operator — likely the same administrator
ANSIL AUDIT LIMITEDShared officer / director · 5 share thisSHINESPECTRUM LIMITEDShared officer / director · 5 share thisGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDShared officer / director · 5 share thisPK BONAPHARM LIMITEDShared registered address · 5 share thisORACLE EAST CENTRAL EUROPE SERVICES B.V.Shared registered address · 5 share thisANSIL SERVICES LIMITEDShared officer / director · 5 share thisDM LABMED LIMITEDShared registered address · 5 share thisM.G. INTERAUDIT ASSURANCE SERVICES LIMITEDShared registered address · 5 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
ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΪΣ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100