DOSSIERS / OSCARIA INVESTMENTS LIMITED
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Company dossier

OSCARIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-27
KYBE ID: HE230026 · HE230026 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
OSCARIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE230026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 20,, ELENIO MEGARO, Floor 2, Flat 201,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BF CAPITAL LIMITEDstrike_offBF GEORGIA LIMITEDactiveBF JUICE (GEORGIA) LTDactiveBROKOLO SYSTEMS LTDactiveDANA.L.L CONSULTING LTDactiveD & M YES PROPERTY DEVELOPMENT CONSULTANTS LTDstrike_offGIORNALITA CO LIMITEDstrike_offHACONET LIMITEDdissolvedHADJIBOUTROS TRADING AND MANUFACTURING LIMITEDdissolvedJEPRANO TRADING LIMITEDstrike_offJOLAN INVESTMENTS LIMITEDstrike_offKLARITET LTDactiveMALOUPINO TRADING LIMITEDstrike_offM.K. DIGITAL WORLD (CYPRUS) LIMITEDdissolvedMYDF HOLDING LTDstrike_offORCA MARKETING & CONSULTANCY LIMITEDstrike_offS. KOKKINIS TESTING STATIONactiveSKYSTRONG LIMITEDactiveSYNAPSA SERVICES LTDstrike_offT.R.P. TRAVEL RETAIL PARTNERS LIMITEDactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
BF GEORGIA LIMITEDShared registered address · 7 share thisJOLAN INVESTMENTS LIMITEDShared registered address · 7 share thisBF JUICE (GEORGIA) LTDShared registered address · 7 share thisBF CAPITAL LIMITEDShared registered address · 7 share thisMYDF HOLDING LTDShared registered address · 7 share thisGIORNALITA CO LIMITEDShared registered address · 7 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
ΑΓΓΕΛΙΚΗ ΕΓΓΛΕΖΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOGGIA INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100