KYBE — See who's really behind any company

Company dossier

OASIS BUSINESS CONSULTING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-04
KYBE ID: HE198389 · HE198389 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameOASIS BUSINESS CONSULTING (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE198389

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-04

DRCIP data.gov.cy

Registered addressΝέλσωνος, 7,, Στρόβολος, 2021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

COMPLYTODAYactive C.S.E. PRODUCTIONS LTDstrike_off WINE2DISCOVER LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

WINE2DISCOVER LTDShared registered address · 2 share this CURVEBALL LIMITEDShared officer / director · 3 share this HEALTHCARE SERVICES (HLS) LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΜΑΡΙΝΑ ΘΕΟΔΟΤΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100