DOSSIERS / OAMARU HOLDINGS LIMITED
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Company dossier

OAMARU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218009 · HE218009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OAMARU HOLDINGS LIMITED
DRCIP data.gov.cy
HE218009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αθαλάσσης, 179,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EL EVENTO PR & MANAGEMENT SERVICESShared registered address · 3 share thisSOLENDRA LIMITEDShared registered address · 3 share thisMORELLE LIMITEDShared officer / director · 4 share thisALPHANOVA DEVELOPMENT LIMITEDShared officer / director · 4 share thisSOLENDRA LIMITEDShared 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

3 people
NameRoleFromSource
ΕΥΑΝΘΗ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GST HOLDING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100