DOSSIERS / OEEO LTD
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Company dossier

OEEO LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-24
KYBE ID: HE386748 · HE386748 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
OEEO LTD
DRCIP data.gov.cy
HE386748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-24
DRCIP data.gov.cy
Καλλιπόλεως, 17,, Floor 4, Flat 402,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
CA OF IMPLANTOLOGYactiveCFT TRUSTEE LTDdissolvedDIANA CONSTANTINIDOU LLCdissolvedDIGITALMEDIA 360 LIMITEDstrike_offESOC EASY SUPPLY OFFICE CENTERdissolvedINSURULE INSURANCE AGENCIES LIMITEDactiveJN CYPRUS TAX SOLUTION LTDdissolvedKINDERGARDEN ROLLY ROLLY LTDdissolvedLAOURIS HEALTHCAREdissolvedMANEST INSURANCE AGENTS & SUB-AGENT LIMITEDdissolvedMARGALLCO LTDdissolvedMICHAELIDOU & CONSTANTINOU L.L.C.strike_offMICHAELIDOU & CONSTANTINOU NOMINEES 1 LTDdissolvedO.A.D OPEN AUTOMATIC DOORS LTDdissolvedO.M. SIO HOLDINGS LIMITEDstrike_offP & J TOWAGE & TUGBOATS LTDdissolvedRAMNAK LIMITEDstrike_offRED JELLY PRODUCTIONS LTDdissolvedROCK CITY LTDdissolvedROMAD HOLDING LTDstrike_off

+10 more

Connections

10 links
Shared operator — likely the same administrator
ENERGYCON LIMITEDShared officer / director · 11 share thisBLACK NORTH LTDShared officer / director · 11 share thisYIANNIS N. ERIMOUDIS ESTATES LIMITEDShared officer / director · 11 share thisBERRIMAN INVESTMENTS LTDShared officer / director · 11 share thisBONOTEL LIMITEDShared officer / director · 11 share thisBERRIMAN PROPERTIES (OVERSEAS) LIMITEDShared officer / director · 11 share thisSAGPOLI LTDShared officer / director · 11 share thisBLACK NORTHShared officer / director · 11 share thisTRENWIK LTDShared officer / director · 11 share thisZ.G.E. PROPERTIES LIMITEDShared 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
ΖΩΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΖΩΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100