KYBE — See who's really behind any company

Company dossier

OSCAR PHOTOVOLTAIKA LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-17
KYBE ID: HE272073 · HE272073 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameOSCAR PHOTOVOLTAIKA LTD

DRCIP data.gov.cy

RegistrationHE272073

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-08-17

DRCIP data.gov.cy

Registered addressΚαταλύματα, 27,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

IOANNIS N. PATSALIDIS IMMOVABLE PROPERTIES LIMITEDShared officer / director · 3 share this IOANNIS N. PATSALIDES GENERAL ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΟΡΝΗΛΙΟΣ ΝΙΚΟΛΑ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΡΙΜΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100