DOSSIERS / OSCARNET LTD
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Company dossier

OSCARNET LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-19
KYBE ID: HE381428 · HE381428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
OSCARNET LTD
DRCIP data.gov.cy
HE381428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-19
DRCIP data.gov.cy
Πανδώρας, 18,, Flat 2,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
STIL GIZNI LTDShared registered address · 2 share thisS.C. TECHNOBASH LTDShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "LEX ACOUSTIC"Shared officer / director · 3 share thisEDITA TRAVEL & TOURIST SERVICES LIMITEDShared officer / director · 11 share thisΚ. Μ. ΚΑΡΒΟΥΝΟΓΥΡΟΣShared officer / director · 11 share thisΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΕΥΡΥΘΜΟ ΛΤΔShared officer / director · 11 share thisK. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTDShared officer / director · 11 share thisCIANCYPRUSShared officer / director · 11 share thisΝΗΠΙΑΓΩΓΕΙΟ ΜΠΟΥΡΑΤΙΝΟShared officer / director · 11 share thisKOTANIDES CONSTRUCTION LIMITEDShared officer / director · 11 share thisDVD GELIOUS LIMITEDShared officer / director · 11 share thisSPORTFOREXShared officer / director · 11 share thisSTIL GIZNI 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

3 people
NameRoleFromSource
ALEXANDR GORSCOVdirector—Cyprus registry
ΜΙΚΗΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΜΙΚΗΣ ΚΟΤΑΝΙΔΗΣsecretary—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