DOSSIERS / THREE OAK LIMITED
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Company dossier

THREE OAK LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-27
KYBE ID: HE438758 · HE438758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
THREE OAK LIMITED
DRCIP data.gov.cy
HE438758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-27
DRCIP data.gov.cy
Κέδρων 7 & 'Ιριδος,, LIBERTY TOWER OFFICES,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DANIEL WHITEFIELDdirector—Cyprus registry
GRIGORY LEVINZONdirector—Cyprus registry
PRIMEWAY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100