DOSSIERS / OYSON DEVELOPER GROUP LTD
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Company dossier

OYSON DEVELOPER GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-12
KYBE ID: HE395378 · HE395378 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
OYSON DEVELOPER GROUP LTD
DRCIP data.gov.cy
HE395378
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-12
DRCIP data.gov.cy
Γυψοκαμίνου, 22,, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LX-O.M.J. DEVELOPERS GROUP LTDShared registered address · 2 share thisKEHEShared officer / director · 5 share thisTERRA TRADING LTDShared officer / director · 5 share thisMARCHAND PHARMA TECH S.A.Shared officer / director · 5 share thisLX-O.M.J. DEVELOPERS GROUP LTDShared officer / director · 5 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
JONATHAN T PROPERTIES CO. LTDdirector—Cyprus registry
LX-O.M.J. DEVELOPERS GROUP LTDdirector—Cyprus registry
LIU XIANGsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

LIU XIANG (officer) matches PEP Liu Xiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100