DOSSIERS / OEI HOLDINGS LTD
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Company dossier

OEI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-08
KYBE ID: HE423403 · HE423403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OEI HOLDINGS LTD
DRCIP data.gov.cy
HE423403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-08
DRCIP data.gov.cy
Αγίου Αθανασίου, 74,, ERATO BUILDING, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3D GLOBAL FINANCIAL SERVICES LIMITEDstrike_off3D GLOBAL HOLDINGS LIMITEDactive3D GLOBAL INSURANCE ADVISORS, AGENTS AND SUB-AGENTS LIMITEDactiveBALTIKUMS BANK ASdissolvedBOROT MANAGEMENT LIMITEDdissolvedBRIGHTBUILD PROPERTIES LIMITEDstrike_offDAMONDOR LIMITEDstrike_offHONCA ENTERPRISES LIMITEDactiveICUT LTDdissolvedIFSA INVESTMENTS LTDstrike_offIMICY LTDdissolvedINVESTMAC LIMITEDstrike_offMDD HOLDINGS LTDstrike_offMEDOLAGO HOLDINGS LIMITEDdissolvedSTARPHORIA LTDdissolvedTHEGLAMSPA LTDactiveV.O. CENTRAL POINT INVESTMENT LIMITEDactiveWINCE PROPERTY LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
S.O.Y LTDShared officer / director · 9 share thisMALKA DEVELOPMENT & INVESTMENTS LTDShared officer / director · 9 share thisS.O. DEVELOPMENTS LTDShared officer / director · 9 share thisS.N. CHRISTOFOROU LTDShared officer / director · 9 share thisVIDEO BREWERShared officer / director · 9 share thisBABY LOOK LIMITEDShared officer / director · 9 share thisCHUDIN INVESTMENTS LTDShared officer / director · 9 share thisPREDITI LIMITEDShared officer / director · 9 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
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100