DOSSIERS / OSCALLOSO INVESTMENTS LIMITED
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Company dossier

OSCALLOSO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-25
KYBE ID: HE352734 · HE352734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
OSCALLOSO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE352734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-25
DRCIP data.gov.cy
Ακάμαντος, 2,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HADJILAMBROU TRADING LIMITEDShared registered address · 4 share thisAZUREPAL HOLDINGS LIMITEDShared registered address · 4 share thisZWEISTEIN PRINTING SYSTEMS LTDShared registered address · 4 share thisNOW NORTHERNShared officer / director · 9 share thisCELIUS LIMITEDShared officer / director · 9 share thisHADJILAMBROU TRADING LIMITEDShared officer / director · 9 share thisPIGNERO HOLDINGS LIMITEDShared officer / director · 9 share thisAUBREY SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisAUBREY GROUP LIMITEDShared officer / director · 9 share thisAUBREY MANAGEMENT LIMITEDShared officer / director · 9 share thisSYMORG LIMITEDShared officer / director · 9 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
ΘΕΟΔΟΥΛΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100