DOSSIERS / OEXN LIMITED
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Company dossier

OEXN LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-28
KYBE ID: HE412340 · HE412340 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
OEXN LIMITED
DRCIP data.gov.cy
HE412340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-28
DRCIP data.gov.cy
Γλάδστωνος, 106,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AAVYA FASHION HOUSE LTDactiveA.C HEROES EVENTSactiveACTIONMARKETSactiveACTIVEDO LIMITEDstrike_offA. FEDRO LTDstrike_offALVESPA LTDactiveANEVIUS LTDactiveA.P. MELEKKIS JEWELLERY LIMITEDactiveARZALEA LTDactiveASTRORO INVESTMENTS LIMITEDdissolvedBARONSactiveBEACHBED COMPANY LTDactiveBELEMA INVESTMENTS HOLDINGS LTDstrike_offB.H.S. - BEVERAGE HEALTH AND SAFETY LTDactiveBLENAK VENTURES LTDdissolvedBONIS AVIBUS LTDactiveBUILDISA INTERNATIONAL LTDactiveCAKEGR LIMITEDdissolvedCASESTUDY CO LIMITEDstrike_offCATTLEYA LIMITEDstrike_off

+102 more

Connections

9 links
Shared operator — likely the same administrator
EIGHTCAP EU LTDShared officer / director · 3 share thisM.A.P. MULTI ASSET PLATFORM LIMITEDShared officer / director · 3 share thisCLAMOROSO EFIS BEAUTY SALONShared officer / director · 3 share thisONE MOVE CAREERS A.S. & T.S. LTDShared officer / director · 3 share thisLMAX BROKER EUROPE LIMITEDShared officer / director · 6 share thisA.P. SICILIANA ACCOUNTING SERVICES LTDShared officer / director · 6 share thisGPCK MANAGEMENTShared officer / director · 6 share thisDREAM SEA PROPERTIES LTDShared officer / director · 6 share thisAVMENTE LIMITEDShared 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

5 people
NameRoleFromSource
NENAD NAUMOVICdirector—Cyprus registry
ΕΥΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΣΙΑΝΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΝΕdirector—Cyprus registry
PLAYBELL & CO. SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100