DOSSIERS / HC OASIS CIS LIMITED
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Company dossier

HC OASIS CIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-10
KYBE ID: HE278434 · HE278434 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
HC OASIS CIS LIMITED
DRCIP data.gov.cy
HE278434
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

11 links
Shared operator — likely the same administrator
BONETEN LIMITEDShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE HENDERSONShared officer / director · 12 share thisGBH PARTNERS LIMITEDShared officer / director · 12 share thisBHB PARTNERS LIMITEDShared officer / director · 12 share thisDI BELARUS REAL ESTATE LIMITEDShared officer / director · 12 share thisDI JUICE (CYPRUS) LIMITEDShared officer / director · 12 share thisPREMIER BEVERAGES P.B. LIMITEDShared officer / director · 12 share thisDB JUICE COMPANY LIMITEDShared officer / director · 12 share thisB & B ALLIED PARTNERS LIMITEDShared officer / director · 12 share thisTRUIDEN SERVICES LIMITEDShared officer / director · 12 share thisHC OASIS LIMITEDShared officer / director · 12 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
NICHOLAS HENDERSON STEWARTdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100