DOSSIERS / OSKALOR ASSET MANAGEMENT LTD
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Company dossier

OSKALOR ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-06
KYBE ID: HE253410 · HE253410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
OSKALOR ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE253410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, FRIXOS COURT, Flat D1,, Χρυσοπολίτισσα, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AGIDEL INVESTMENTS LTDdissolvedAL AMEEN MINI MARKETactiveG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDactiveI.P.I. INTER PARTNERS INSURANCE AGENCIES LIMITEDdissolvedK. AND F. CONSTRUCTION LIMITEDdissolvedLANDCASE PROPERTIES MANAGEMENT LIMITEDdissolvedM.S. GENERAL HOME SOLUTIONS COMPANY LTDdissolvedO.N.A.S INSURANCE AGENCY LIMITEDdissolvedP.K.N. SKALA ESTATES LIMITEDstrike_offQUIZUBIZ CONSULTING LTDdissolvedROTATE TRADING (CYPRUS) LIMITEDdissolvedSEVEN SKY ESTATES LIMITEDstrike_off

Connections

12 links
Shared operator — likely the same administrator
QUIZUBIZ CONSULTING LTDShared registered address · 3 share thisAGIDEL INVESTMENTS LTDShared registered address · 3 share thisMICHAEL ARCHANGELOS BEVERAGES & FOOD LTDShared officer / director · 11 share thisMOSTRINI LTDShared officer / director · 11 share thisA. & Π. ΧΑΡΑΛΑΜΠΟΥΣ & ΘΕΟΔΩΡΟΥ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKTECH ENGINEERING LTDShared officer / director · 11 share thisTASSUTI BAZAARShared officer / director · 11 share thisPSISTARIA "NEW POSIDON"Shared officer / director · 11 share thisZINRON LTDShared officer / director · 11 share thisPELINDRI LTDShared officer / director · 11 share thisROLINI LTDShared officer / director · 11 share thisSTS FIRE-X LTDShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100