DOSSIERS / OOGIGIFT LIMITED
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Company dossier

OOGIGIFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429867 · HE429867 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
OOGIGIFT LIMITED
DRCIP data.gov.cy
HE429867
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 225,, ORIANA COURT, Floor 3, Flat 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BOOSTORA LTDactiveDESTARA LTDactiveECOTHINK LTDactiveE & E HOLDINGS LTDactiveERAZTECH LTDactiveF.C. FLUENCE CONSULTING LTDstrike_offFOLTEKA LIMITEDstrike_offGIZMOPLAY LTDactiveGRIDQ LTDactiveKERIX LTDstrike_offK.P. B.I. SYSTEMS LTDstrike_offMINDERO LTDstrike_offPAJA PATAK LIMITEDactivePHAEDELIAN PROPERTIES LIMITEDstrike_offPICK SAVINGS NAVIGATOR LTDactiveSURPRISYGIFT LTDstrike_offTOBEAGA LTDactiveVAEVA CONSULTING SERVICES LTDstrike_offWAVENET TRADING LIMITEDstrike_off

Connections

13 links
Shared operator — likely the same administrator
SURPRISYGIFT LTDShared officer / director · 3 share thisMONTELENA LTDShared officer / director · 3 share thisMARANOSA LTDShared officer / director · 7 share thisNEUMER HOLDINGS LIMITEDShared officer / director · 7 share thisNEURICK HOLDINGS LTDShared officer / director · 7 share thisNEUMER TRADING LIMITEDShared officer / director · 7 share thisLONAMIZA LIMITEDShared officer / director · 7 share thisCANNABOYZ LTDShared officer / director · 8 share thisPAPER THIN STONE LTDShared officer / director · 8 share thisKERIX LTDShared officer / director · 8 share thisAJF FINANCIAL SERVICES LTDShared officer / director · 8 share thisFOLTEKA LIMITEDShared officer / director · 8 share thisRUNTOP LTDShared 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

4 people
NameRoleFromSource
JONATHAN FRANKENSTEINdirector—Cyprus registry
TOMER BITTERMANdirector—Cyprus registry
ΛΙΟΥΝΤΜΙΛΑ ΜΠΑΡΑΝΕΙdirector—Cyprus registry
JONATHAN FRANKENSTEINsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100