DOSSIERS / ST. OASIS RESIDENCE MANAGEMENT LTD
← SearchExport PDF
Company dossier

ST. OASIS RESIDENCE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-15
KYBE ID: HE440386 · HE440386 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ST. OASIS RESIDENCE MANAGEMENT LTD
DRCIP data.gov.cy
HE440386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-15
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALONSO ADVISORY SERVICES LIMITEDactiveBIGHATCH INVESTMENTS LIMITEDunknownDI.VA RENOVATIONS AND SERVICES LTDactiveD.V. TRADING LTDactiveECHOVERSE DIGITAL LTDactiveGOFAR LTDactiveIOANNOU & LAMPROU LLCactiveKEIS-A DEVELOPMENT LTDactiveLEVINCAST LTDactiveMITALA CONSTRUCTION LTDactiveM.M.R KIOSK LIMITEDactiveNOELIQUE LIMITEDactiveN.V.I. DEVELOPMENT LIMITEDstrike_offP.C. COFFEETERIA CYPRUSactiveP.C. COFFEETERIA LIMITEDstrike_offPHOEBE PARTNERS LIMITEDactiveRAVELIS ENTERPRISES LIMITEDdissolvedR&D FLAWLESSMENTALITY LTDactiveTUBICO LIMITEDstrike_offVALENSTA HOMES LIMITEDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΡΕΒΕΚΚΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100