DOSSIERS / OXIVINE SOLUTIONES LTD
← SearchExport PDF
Company dossier

OXIVINE SOLUTIONES LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-21
KYBE ID: HE478304 · HE478304 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
OXIVINE SOLUTIONES LTD
DRCIP data.gov.cy
HE478304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-21
DRCIP data.gov.cy
Περγάμου, 3,, KRASHIAS BLOCK B, Floor 2, Flat 203,, Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BERWALT GROUP LIMITEDactiveCOMMUNEXIS TRADING LIMITEDactiveCYPHERIANA TRADING LTDdissolvedDIVALANAN TRADING LTDactiveECLIPTIANS GOODS LIMITEDactiveFRASTAR GROUP TRADING LTDactiveJ.P. SERDARIS LIMITEDdissolvedKOUR KAR FURNIHOME LIMITEDactiveLAKASORA TRADING LTDactiveLUMINAT TRADING LIMITEDactiveNEXARAS TRADING LTDactiveNEXAVON TRADING LIMITEDactivePRINALLE LIMITEDactivePURELY ESSENTIAL TRADING LTDactiveSKYCLEAR TRADING LTDactiveSORTA FURNIHOME LIMITEDactiveSTROPE VENTURES LTDactiveSYTRAVO LTDactiveVERDAN WAVE TRADING LTDactiveVERVELOCITIX GROUP LIMITEDactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
GS PSELLUNAM TRADING LIMITEDShared officer / director · 8 share thisLEVON LINK TRADING LTDShared officer / director · 8 share thisLED LIGHT COMERCIO DE ILUMINACAO LTDAShared officer / director · 8 share thisDAYTONNES TRADING LIMITEDShared officer / director · 8 share thisZYPPILAND TOYSTORE LTDShared officer / director · 8 share thisMENERIS TRADING LTDShared officer / director · 8 share thisWORD DNS COMERCIO DE LUSTRES E LUMINARIAS LTDAShared 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

2 people
NameRoleFromSource
LYU LEIdirector—Cyprus registry
LYU LEIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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