KYBE — See who's really behind any company

Company dossier

OAKMONT ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-10
KYBE ID: HE191933 · HE191933 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameOAKMONT ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE191933

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-10

DRCIP data.gov.cy

Registered addressΑθαλάσσας, 122,, Floor 1,, Στρόβολος, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ALLONBY ENTERPRISES LTDdissolved ALVERIA ENTERPRISES LIMITEDdissolved CALLSAT INTERNATIONAL TELECOMMUNICATIONS LTDdissolved CALLSAT MOBILEactive CALLSAT MOBILE DATAactive CALLSAT MOBILE SOLUTIONSactive RIRO AUCTION AND TRADING COMPANY (CYPRUS) LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

ALLONBY ENTERPRISES LTDShared officer / director · 2 share this ALLONBY ENTERPRISES LTDShared registered address · 3 share this RIRO AUCTION AND TRADING COMPANY (CYPRUS) LTDShared 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
BRENDA OOTEMAN	director	—	Cyprus registry
ROLAND VERBEEK	director	—	Cyprus registry
STARBURST SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLONBY ENTERPRISES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100