KYBE — See who's really behind any company

Company dossier

OXIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-02
KYBE ID: HE175663 · HE175663 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameOXIN LIMITED

DRCIP data.gov.cy

RegistrationHE175663

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-02

DRCIP data.gov.cy

Registered addressΚαλυψούς, 18,, LEDA COURT,, Ακρόπολη, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

EURAS CARGO CIS LTDdissolved EXTANZA LTDdissolved HELVETIC GREENAGE CORPORATION LTDactive K.M. ENERGY VIDEOTEK LTDdissolved PHILHARMONIE CONSULTING LTDactive QIBERLINE LTDdissolved REAL TANKS (CY) LTDdissolved RMAH CYPRUS TALENT SOLUTIONS LTDactive S.I.L.L.Y. ESTATES LTDstrike_off STREAM CAPITAL LTDdissolved T.S. TECH & TRAVEL LTDdissolved Σ.Α.Ν.Σ. ΠΑΝΑΓΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

4 links

Shared operator — likely the same administrator

BULLSTAR TRADING LTDShared officer / director · 2 share this IKO STAV s.r.o.Shared officer / director · 4 share this IKOMAX, družstvo, v likvidaciShared officer / director · 4 share this INTRUDO spol. s.r.oShared officer / director · 4 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

4 people

Name	Role	From	Source
IGOR KOSTYUK	director	—	Cyprus registry
SERGEY SIMONYAN	director	—	Cyprus registry
VLADIMIR BOGOSLOVSKIV	director	—	Cyprus registry
GAGIK MELYAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100