DOSSIERS / OSKONDI VENTURES LIMITED
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Company dossier

OSKONDI VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-13
KYBE ID: HE357796 · HE357796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
OSKONDI VENTURES LIMITED
DRCIP data.gov.cy
HE357796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-13
DRCIP data.gov.cy
Σπυρίδωνος Λαμπρού, 4,, VASHIOTIS STEREA COURT NO. 5, Flat 001,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TITANIUM STANDARD LIMITEDShared registered address · 2 share thisSABRE EXECUTIVE SERVICES LIMITEDShared officer / director · 11 share thisCOMPAGNIE DES GRANDS VINS DES CHARTRONSShared officer / director · 11 share thisSOCIETE CIVILE HOLDING DU DOMAINE DE HONTAMBEREShared officer / director · 11 share thisREDIA ESTABLISHMENT LIMITEDShared officer / director · 11 share thisTERIA ESTABLISHMENT LIMITEDShared officer / director · 11 share thisTITANIUM STANDARD LIMITEDShared officer / director · 11 share thisDOMAINE DE HONTAMBEREShared officer / director · 11 share thisSABRE CAPITAL LIMITEDShared officer / director · 11 share thisSABRE PROJECTS LIMITEDShared officer / director · 11 share thisKLAMOURIA TRADING LTDShared officer / director · 11 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
HOWARD GEORGE WILSONdirector—Cyprus registry
HOWARD GEORGE WILSONsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100