DOSSIERS / OAK ISLAND HOLDINGS LIMITED
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Company dossier

OAK ISLAND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-25
KYBE ID: HE338286 · HE338286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
OAK ISLAND HOLDINGS LIMITED
DRCIP data.gov.cy
HE338286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-25
DRCIP data.gov.cy
Γεωργίου Α, 74,, KYMA COURT, BLOCK 1, Flat 13,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SAVMAT FRANCHISE LTDShared registered address · 4 share thisFMJSKD LUXURY PROPERTIES LTDShared registered address · 4 share thisFMD QUALITY LUXURY PROPERTY LTDShared registered address · 4 share thisCOEPI INVESTMENTS LTDShared officer / director · 12 share thisF.M.P. EXCLUSIVE FRANCHISE LTDShared officer / director · 12 share thisLUCKY WAY TRADING LIMITEDShared officer / director · 12 share thisSAVMAT FRANCHISE LTDShared officer / director · 12 share thisDANMAT ITALIAN FRANCHISE LTDShared officer / director · 12 share thisLOSPEN TRADING LTDShared officer / director · 12 share thisLOLLES FASHION COMPANY LTDShared officer / director · 12 share thisFMD QUALITY LUXURY PROPERTY LTDShared officer / director · 12 share thisFMJSKD LUXURY PROPERTIES LTDShared officer / director · 12 share thisADAMATUS LTDShared officer / director · 12 share thisELNIRO 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
MATAZ BAKIEHdirector—Cyprus registry
MATAZ BAKIEHsecretary—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