DOSSIERS / OAKTREE CLOTHING INDUSTRIES LIMITED
← SearchExport PDF
Company dossier

OAKTREE CLOTHING INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-22
KYBE ID: HE32419 · HE32419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
OAKTREE CLOTHING INDUSTRIES LIMITED
DRCIP data.gov.cy
HE32419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-22
DRCIP data.gov.cy
Στασίνου, 25,, MISTI BUILDING, Flat 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHR. HADJIKYRIACOU (TAILORS & OUTFITTERS) LIMITEDShared officer / director · 5 share thisGILCAPEX MANUFACTURERS LIMITEDShared officer / director · 5 share thisBYFORD (CYPRUS DISTRIBUTORS) LIMITEDShared officer / director · 5 share thisCH. HAVEN LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100