DOSSIERS / OAHU TRADING LIMITED
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Company dossier

OAHU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-03
KYBE ID: HE266869 · HE266869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
OAHU TRADING LIMITED
DRCIP data.gov.cy
HE266869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-03
DRCIP data.gov.cy
Κυθρέας, 1Α,, Flat 302,, 2363, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ARISTOCRAT INVESTMENTS LIMITEDShared officer / director · 4 share thisZAWYA LINK LIMITEDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΣ ΚΩΣΤΑΣ & ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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