DOSSIERS / OASIS REFUGEE AID FOUNDATION
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OASIS REFUGEE AID FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2016-04-18
KYBE ID: HE354734 · HE354734 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
OASIS REFUGEE AID FOUNDATION
DRCIP data.gov.cy
HE354734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2016-04-18
DRCIP data.gov.cy
Αγίου Παύλου & Κάδμου, 2,, WISDOM TOWER, Floor 2, Flat 201,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 - FOUR PRODUCTIONS & SERVICESactive7 GH FASHION LIMITEDdissolvedAKHTAR KHAN PROPERTY LTDdissolvedALBILIJONARE FUND LTDdissolvedALL SERVICE ABAB LIMITEDstrike_offAMANETHES LTDdissolvedAMTEX LIMITEDdissolvedANDRONICOS HOLDINGS LTDdissolvedAPHRODITEVIEW PROPERTIES LTDactiveARCHIMEDIA LABS LTDstrike_offARITHCO HOLDINGS LIMITEDdissolvedARTEMIS BAKERY LTDdissolvedASM STAR STREAM CONSULTANCY LTDactiveAURANIX HOLDINGS LTDactiveA VIDEO DEMAND LTDdissolvedBAYWELL HOLDINGS LTDdissolvedBES (CYPRUS) LTDdissolvedBONQUEST LIMITEDdissolvedCAA TRAVEL MEDIA LIMITEDdissolvedCALLWAITER LIMITEDactive

+139 more

Connections

11 links
Shared operator — likely the same administrator
R.M.G. CY REALTY MARKETING LTDShared officer / director · 12 share thisSENCH HOLDINGS LTDShared officer / director · 12 share thisΑLIGOREX CONSULT LTDShared officer / director · 12 share thisBFF LIMITEDShared officer / director · 12 share thisALX CONSULT LTDShared officer / director · 12 share thisALIGOREX INTERNATIONAL LIMITEDShared officer / director · 12 share thisCATENDA TRADING LIMITEDShared officer / director · 12 share thisYOTTADS LTDShared officer / director · 12 share thisUWR INTERNATIONAL LTDShared officer / director · 12 share thisALIGOREXShared officer / director · 12 share thisR.M.G. GLOBAL MEDIA LIMITEDShared 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
ALEKSANDRS LATISENOKSdirector—Cyprus registry
ALEKSANDRS LATISENOKSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100