DOSSIERS / OXALYS LIMITED
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Company dossier

OXALYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405671 · HE405671 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
OXALYS LIMITED
DRCIP data.gov.cy
HE405671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILDING,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

14 links
Shared operator — likely the same administrator
BORMAN INVESTMENTS LIMITEDShared registered address · 6 share thisTOPMEDS MANAGEMENT LIMITEDShared registered address · 6 share thisRETOCAN LIMITEDShared registered address · 6 share thisNGT - NEWGASTECHNOLOGIES LIMITEDShared registered address · 6 share thisSILCERA ENTERPRISES LIMITEDShared registered address · 6 share thisGALLERY MEDIA HOLDING LIMITEDShared officer / director · 10 share thisASIA EQUITY PARTNERS LIMITEDShared officer / director · 10 share thisNOTIVIA LTDShared officer / director · 10 share thisVIMBOX LIMITEDShared officer / director · 10 share thisRETOCAN LIMITEDShared officer / director · 10 share thisMINDBOX GROUP LTDShared officer / director · 10 share thisNELOVIA LTDShared officer / director · 10 share thisSRAVNI HOLDING LIMITEDShared officer / director · 10 share thisGREUM LIMITEDShared officer / director · 10 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
MARINA USHAKOVAdirector—Cyprus registry
ΣΙΛΙΑ ΠΑΝΑΓΗdirector—Cyprus registry
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100