DOSSIERS / EVENT BY KTIMA OASIS LTD
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Company dossier

EVENT BY KTIMA OASIS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170676 · HE170676 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
EVENT BY KTIMA OASIS LTD
DRCIP data.gov.cy
HE170676
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 63,, Αναλιώντας, 2641, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RENOVUS CO LTDShared registered address · 8 share thisLOIZOS IORDANOU PROPERTY MANAGEMENT LTDShared registered address · 8 share thisCOSMOCON CONSTRUCTIONS LTDShared registered address · 8 share thisLOIZOS IORDANOU HOLDINGS LTDShared registered address · 8 share thisLOIZOS IORDANOU CONSTRUCTIONS LIMITEDShared registered address · 8 share thisL.I. GRAND SOUNI VILLAS LTDShared registered address · 8 share thisLOIZOS IORDANOU DEVELOPMENTS LTDShared registered address · 8 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
ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100