DOSSIERS / OASIS WEALTH LTD
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Company dossier

OASIS WEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-25
KYBE ID: HE469350 · HE469350 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
OASIS WEALTH LTD
DRCIP data.gov.cy
HE469350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-25
DRCIP data.gov.cy
Αγίας Ελένης, 2,, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

365INVESTdissolvedAC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedAM HOLDINGS LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASITA LIMITEDdissolvedASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolved

+212 more

Connections

6 links
Shared operator — likely the same administrator
JSC BANK OF GEORGIAShared officer / director · 3 share thisOASIS UMBRELLA FUNDS V.C.I.C. PLCShared officer / director · 3 share thisOASIS WEALTH MANAGEMENT LIMITEDShared officer / director · 3 share thisOLA GEOMETRIX PROJECTS LIMITEDShared officer / director · 4 share thisANILAG SOLUTION LIMITEDShared officer / director · 4 share thisOLEVO LTDShared officer / director · 4 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

5 people
NameRoleFromSource
KAKHABER KIKNAVELIDZEdirector—Cyprus registry
OLEG LARICHEVdirector—Cyprus registry
SERGEI PRUDNIKdirector—Cyprus registry
ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΚΑΨΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100