DOSSIERS / OSCAR HOLDINGS LIMITED
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Company dossier

OSCAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-08
KYBE ID: HE321316 · HE321316 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
OSCAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE321316
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-08
DRCIP data.gov.cy
Ακροπόλεως, 101,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
3P & K INVESTMENTS LTDdissolvedALICANTE HOME TEXTILES LIMITEDstrike_offA.X. MEDICAL FITNESS LIMITEDactiveDETERMINIS LIMITEDstrike_offF.S. AUDIT SERVICES LTDdissolvedIDFY IDELIVERFORYOU INTERNATIONAL TRANSPORT TRADING & HOLDINGS COMPANY LTDdissolvedKTZ AUDIT LTDstrike_offKTZ CORPORATE SERVICES LTDdissolvedMOUNT SISSYFOS HOLDING LIMITEDdissolvedOSCAR AID PHARMA LIMITEDdissolvedOSCAR FREIGHT AND SHIPPING LTDdissolvedOSCAR OIL & GAS ENERGY LIMITEDdissolvedRHADAMANTHYS ADVISORY LTDdissolvedT.P. EASYSLIM LIMITEDstrike_offUNITY NORTH STAR LIMITEDdissolvedVASCO GARMENT ENTERPRISES LIMITEDdissolvedVASCO TRADING HOUSE LIMITEDdissolvedYUTIGO INVESTMENTS LTDstrike_offΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Ι.Ε.Π.Ε.strike_off

Connections

7 links
Shared operator — likely the same administrator
F.S. AUDIT SERVICES LTDShared registered address · 8 share this3P & K INVESTMENTS LTDShared registered address · 8 share thisKTZ AUDIT LTDShared registered address · 8 share thisKTZ CORPORATE SERVICES LTDShared registered address · 8 share thisOSCAR AID PHARMA LIMITEDShared registered address · 8 share thisIDFY IDELIVERFORYOU INTERNATIONAL TRANSPORT TRADING & HOLDINGS COMPANY LTDShared registered address · 8 share thisOSCAR OIL & GAS ENERGY LIMITEDShared registered address · 8 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
ΓΙΩΡΓΟΣ ΖΕΜΠΥΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΕΜΠΥΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100