DOSSIERS / OYA HOLDINGS LIMITED
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Company dossier

OYA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-14
KYBE ID: HE422628 · HE422628 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
OYA HOLDINGS LIMITED
DRCIP data.gov.cy
HE422628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-14
DRCIP data.gov.cy
Μακεδονίας,, HOUSE 8B,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
OYA CHOCOLATES LIMITEDShared registered address · 6 share thisDJS SERVICES LIMITEDShared registered address · 6 share thisJS AMETHYST HOLDINGS LIMITEDShared registered address · 6 share thisDUGIDA LIMITEDShared registered address · 6 share thisOYA IP LIMITEDShared registered address · 6 share thisOYA CHOCOLATES LIMITEDShared officer / director · 8 share thisDUGIDA LIMITEDShared officer / director · 8 share thisOYA IP LIMITEDShared officer / director · 8 share thisDIVINE HEALING LTDShared officer / director · 8 share thisN.S.R. BIOPRODUCTS LIMITEDShared officer / director · 8 share thisJS AMETHYST HOLDINGS LIMITEDShared officer / director · 8 share thisDJS SERVICES LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΣΑΛΛΥ ΡΟΥΠΙΝΤΕΡ ΣΙΝΓΚdirector—Cyprus registry
ΣΑΛΛΥ ΡΟΥΠΙΝΤΕΡ ΣΙΝΓΚsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OYA IP LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100