DOSSIERS / OASEN CAFE (LIMASSOL) LIMITED
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Company dossier

OASEN CAFE (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-15
KYBE ID: HE34650 · HE34650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
OASEN CAFE (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE34650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-15
DRCIP data.gov.cy
Γεωργίου Α,, SUMMER PLACE, Flat 7-8,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VING CAFE (AYIA NAPA) LIMITEDShared registered address · 2 share thisCHR. PROTOPAPAS SERVICE STATION LIMITEDShared officer / director · 10 share thisCOSTAL CRUISES LIMITEDShared officer / director · 10 share thisG. & CHR. PROTOPAPAS PROPERTIES LTDShared officer / director · 10 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 10 share thisCNP DYNAMIC TECHNOLOGYShared officer / director · 10 share thisΧ.Π. ΛΟΓΟΜΑΘΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEMPIRIA COMPUTERS LIMITEDShared officer / director · 10 share thisHELLAS - SAT CONSORTIUM LIMITEDShared officer / director · 10 share thisΗΛΙΟΜΟΡΦΟΝ 2 ΛΤΔShared officer / director · 10 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
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100