DOSSIERS / OIS OAKMONT INVESTMENT SERVICES LTD
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Company dossier

OIS OAKMONT INVESTMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-09
KYBE ID: HE443580 · HE443580 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
OIS OAKMONT INVESTMENT SERVICES LTD
DRCIP data.gov.cy
HE443580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-09
DRCIP data.gov.cy
Σπύρου Κυπριανού, 70,, YIANNOS COURT, Flat 11,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.F. STRATEGIX LTDactiveALGOZA LTDdissolvedALIANTHOS ENTERPRISES LTDdissolvedA.P DUAL GROUP DEVELOPMENT LTDactiveARCHOCYP ENTERPRISES LTDdissolvedARCONIA HOLDING LTDactiveARIEL INTERACTIVE LTDactiveARROW SUCCESS TRADING LTDdissolvedAUDSUNactiveA.Ε.Μ.Κ. BUILDING RENOVATIONS LTDactiveCOGNITO LTDactiveC.Z.M ECOCARE LIMITEDactiveDECOD3RS LABS HOLDING LTDactiveELPAJUNIPE LTDactiveELP HOLLY SERVICES LTDactiveEMC- ECO CORPORATION LTDactiveE.S.C. INTERACTIVE REAL ESTATE LIMITEDactiveFADEL & TARMO LTDdissolvedFECM HOLDINGS LTDactiveFEDIA TRADING LTDactive

+29 more

People with significant control

3 people
NameRoleFromSource
ANTOINE FORMOSAdirector—Cyprus registry
PPP GLOBAL CONSULTANTS NOMINEES (CYPRUS) LTDdirector—Cyprus registry
PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100