DOSSIERS / OSCAR TRADING LTD
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Company dossier

OSCAR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-25
KYBE ID: HE234618 · HE234618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OSCAR TRADING LTD
DRCIP data.gov.cy
HE234618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-25
DRCIP data.gov.cy
Γιωρκή Παπαδοπούλου, 32,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OKEANOS DEVELOPERS LTDShared officer / director · 2 share thisOKEANOS DEVELOPERS LTDShared registered address · 4 share thisZACHOS CO LIMITEDShared registered address · 4 share thisAN.MY.ZA. DEVELOPERS LIMITEDShared registered address · 4 share thisANMYZAMA REAL ESTATE & PROPERTY LTDShared officer / director · 5 share thisAN.MY.ZA. DEVELOPERS LIMITEDShared officer / director · 5 share thisANGELOS & MYROULA DIAMOND TRADING LTDShared officer / director · 5 share thisZACHOS CO LIMITEDShared officer / director · 5 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
ΑΓΑΘΑΓΓΕΛΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΑΓΑΘΑΓΓΕΛΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100