DOSSIERS / OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTD
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OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-21
KYBE ID: HE417397 · HE417397 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTD
DRCIP data.gov.cy
HE417397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-21
DRCIP data.gov.cy
Αγίας Φυλάξεως, 238,, MEGARO ANNA, Floor 1,, Λεμεσός, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
T MARKETS EU LIMITEDShared officer / director · 2 share thisTENIZ CAPITAL CYPRUS LTDShared officer / director · 5 share thisTRADESTONE LIMITEDShared officer / director · 5 share thisACLA GROUP LTDShared officer / director · 5 share thisST. TSAVELAS LTDShared officer / director · 5 share thisM.A. PATSIAS DEVELOPERS LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΑΚΗ ΠΑΤΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANTHI MICHAEL FITNESS & HEALTHShared officer / director · 5 share thisMEDIAENA LIMITEDShared 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

5 people
NameRoleFromSource
VLADIMIR POLUSHENKOVdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΥΡΙΑΚΟΥ ΠΕΤΑΛΛΙΔΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΑΚΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100