DOSSIERS / OYSTER PEARL INVESTMENTS LIMITED
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Company dossier

OYSTER PEARL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-22
KYBE ID: HE354969 · HE354969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
OYSTER PEARL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE354969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 143,, CHRYSANTHOU BUSINESS CENTRE,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

10EQS CORPORATION LIMITEDstrike_off10EQS KNOWLEDGE EXCHANGE LIMITEDstrike_offABREMA LIMITEDactiveA.C. ADCITY LTDdissolvedACT AUDIT COMPANY LTDdissolvedADBA TRADE LIMITEDactiveAGNOTHEA LIMITEDactiveAKNIDA INVESTMENTS LTDdissolvedALIA VALLEY ESTATES LIMITEDstrike_offATLASAS HOLDINGS LIMITEDstrike_offBELCOEURO HOLDINGS LIMITEDactiveBERSCHADER INVESTMENTS LTDstrike_offBERSCHADER SERVICES LTDstrike_offCHRYSANTHOU INSURANCE AGENTS AND CONSULTANTS LTDstrike_offC.S.S. CHRYSANTHOU SUPPORT SERVICES LTDstrike_offDASTRASO HOLDINGS LTDdissolvedDELPASINA HOLDING LTDstrike_offDT DAIRY TRADE LTDstrike_offDUFRA LIMITEDdissolvedECOBULK GROUP LTDstrike_off

+53 more

People with significant control

2 people
NameRoleFromSource
MARCELA FOJTIKOVAdirector—Cyprus registry
ΛΟΥΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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