DOSSIERS / OSKINE TRADING LIMITED
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Company dossier

OSKINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-27
KYBE ID: HE261575 · HE261575 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
OSKINE TRADING LIMITED
DRCIP data.gov.cy
HE261575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-27
DRCIP data.gov.cy
Καντάρας, 4,, Πάνω Λεύκαρα, Λεύκαρα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CABBA IACOVOU (MOPO30B) JEWELLERY LIMITEDShared registered address · 2 share thisCABBA IACOVOU (MOPO30B) JEWELLERY LIMITEDShared officer / director · 4 share thisASRIND TRADING LIMITEDShared officer / director · 4 share thisQUADRAMATIC TRADING LIMITEDShared officer / director · 4 share thisFLOOR HEATING LIMITEDShared officer / director · 6 share thisS. D. WATERWORKS LTDShared officer / director · 6 share thisΨΑΡΟΤΑΒΕΡΝΑ "ΣΑΡΤΖΙΗΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΑΒΒΑΣ ΙΑΚΩΒΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΣΑΒΒΑΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASRIND TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100