KYBE — See who's really behind any company

Company dossier

OKSIG LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-18
KYBE ID: HE362666 · HE362666 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameOKSIG LTD

DRCIP data.gov.cy

RegistrationHE362666

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-18

DRCIP data.gov.cy

Registered addressΑχιλλέα Κύρου, 7,, Αγίοι Ομολογητές, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DOBRODOSLI CONSULTING LTDactive FFJ TELECOM LTDactive KASTROJAM LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

C & D BAUS ENGINEERS LTDShared officer / director · 3 share this HYDRIS CONSTRUCTIONS LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΤΣΑΠΟΓΛΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΣΑΠΟΓΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100