DOSSIERS / OE & AI LIMITED
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Company dossier

OE & AI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-24
KYBE ID: HE379123 · HE379123 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
OE & AI LIMITED
DRCIP data.gov.cy
HE379123
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-24
DRCIP data.gov.cy
Κίπλιγκ,, E POLYCARPOU DEV., Flat 101,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NGA CONSULTING CIVIL ENGINEERS L.L.C.Shared officer / director · 6 share thisΡ & Ε (ΧΥΤΑ) ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 6 share thisNIKIFOROS INVEST GRUP SRLShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΗΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΧΡΙΣΤΙΝΑ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100