DOSSIERS / OSCARTRUST LIMITED
← SearchExport PDF
Company dossier

OSCARTRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-06
KYBE ID: HE293223 · HE293223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
OSCARTRUST LIMITED
DRCIP data.gov.cy
HE293223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-06
DRCIP data.gov.cy
Τομπάζη, 20,, Flat 003,, Λυκαβητός, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANOSELL HOLDINGS LΙΜΙTΕDShared officer / director · 2 share thisGS KIKKO LTDShared officer / director · 12 share thisPERLUXCO OVERSEAS LIMITEDShared officer / director · 12 share thisEVENOS HOLDINGS LTDShared officer / director · 12 share thisPREMIANA LIMITEDShared officer / director · 12 share thisGRAFAELOS LIMITEDShared officer / director · 12 share thisSAVAIX TRADING LIMITEDShared officer / director · 12 share thisOPERN TRADE LIMITEDShared officer / director · 12 share thisOURBINO HOLDING LIMITEDShared officer / director · 12 share thisCITRINELLE TRADING LIMITEDShared officer / director · 12 share thisCYBERLINK LIMITEDShared officer / director · 12 share thisFAPESO HOLDINGS LTDShared 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
ΑΛΕΞΗΣ ΑΛΕΠΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100