DOSSIERS / AB OASIS PARK DEVELOPMENT LIMITED
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Company dossier

AB OASIS PARK DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-14
KYBE ID: HE165497 · HE165497 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
AB OASIS PARK DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE165497
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-14
DRCIP data.gov.cy
1 Απριλίου, 24,, Flat 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.X. CONSTRUCTIONS LTDactiveBACHMAD ENTERPRISES LIMITEDactiveBVS FITNESS LTDactiveCHARLES & ZEIN TRADING LTDstrike_offDAMON (NOMINEES) LTDactiveDAMON SECRETARIAL LTDactiveFISALIDA DEVELOPMENTS LIMITEDactiveG.M.ZA. CAPULUS LTDactiveJOLLYBREAK (FRANCHISE) LIMITEDactiveNEW DAMON KTIMATIKI LTDactivePROTARAS UTOPIA LTDactiveS2AN LIMITEDdissolvedSTAZIONECENTRALEactiveΑΔΑΜΟΣ ΛΑΝΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕactiveΑΣΤΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔstrike_offΤΣΙΕΡΚΕΖΟΣ & ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔactive

Connections

6 links
Shared operator — likely the same administrator
ABB ENASTRON DEVELOPERS LIMITEDShared officer / director · 3 share thisABE SEAVIEW DEVELOPMENT CO LIMITEDShared officer / director · 3 share thisDAMON (NOMINEES) LTDShared registered address · 5 share thisNEW DAMON KTIMATIKI LTDShared registered address · 5 share thisDAMON SECRETARIAL LTDShared registered address · 5 share thisFISALIDA DEVELOPMENTS 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
ΜΑΡΚΟΣ ΦΛΟΡΕΝΤΖΟΣ ΤΟΥΜΑΖΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΦΛΟΡΕΝΤΖΟΣ ΤΟΥΜΑΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABE SEAVIEW DEVELOPMENT CO LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100