DOSSIERS / OKNAIAN HOLDINGS LTD
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Company dossier

OKNAIAN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-06
KYBE ID: HE421231 · HE421231 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
OKNAIAN HOLDINGS LTD
DRCIP data.gov.cy
HE421231
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-06
DRCIP data.gov.cy
Kennedy, 45,, Flat 15,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

3DS ENERGY (CYPRUS) LIMITEDdissolvedA.B.C PRIVILEGE ESTATE LTDactiveA.P. PANATOM COURIER SERVICES LTDactiveASTERPOSA LTDdissolvedAUCTUS MANAGEMENT CONSULTANTS LIMITEDstrike_offBEER & DELI LTDstrike_offBITMAP AFRICA LTDdissolvedC2P DIGITAL (CY) LTDdissolvedC. E. Z. A. ZENONOS LTDdissolvedCIVILITUS LIMITEDdissolvedCLIMAXE COMMERCIAL AND CONSULTING SERVICES LIMITEDdissolvedECLAW FIDUCIARY SERVICES LTDdissolvedECLAW NOMINEES LTDdissolvedEMAN POWER LIMITEDdissolvedEOCE EUROPEAN ORGANIZATION OF CONSULTANTS ENGINEERS LIMITEDdissolvedESAG EUROPEAN SOCIETY OF AESTHETIC GYNECOLOGY LIMITEDstrike_offEX-NIHILO LIMITEDdissolvedFEREOS LIMITEDactiveG.M.F. CIGAR CONSULTANTS LIMITEDstrike_offIMARKETING SYSTEMS LTDdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ΣΙΑΜΑΝΤΟ ΟΚΝΑΙΑΝdirector—Cyprus registry
ΣΙΑΜΑΝΤΟ ΟΚΝΑΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100