DOSSIERS / OOS ENERGY CREWING LTD
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Company dossier

OOS ENERGY CREWING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-29
KYBE ID: HE485838 · HE485838 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
OOS ENERGY CREWING LTD
DRCIP data.gov.cy
HE485838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-29
DRCIP data.gov.cy
Σωτήρη Τοφίνη, 4,, Floor 2,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

579 total

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

2B HOLDING LIMITEDdissolved3P CAPITAL & FINANCE HOLDINGS LIMITEDdissolvedAAA WISE SOCIALactiveA.C. EPICENTER CAPITAL PARTNERS LIMITEDstrike_offAGRESSO (CYPRUS) LIMITEDdissolvedAIRAKORA LIMITEDactiveAIRCRAFT PLATFORM HOLDING A.P.H. LIMITEDdissolvedAJEJ HOLDING LIMITEDdissolvedAKBF INVESTMENTS LIMITEDdissolvedAKWA LTDdissolvedALCHRIK INVESTMENTS LIMITEDactiveALDONZA LIMITEDactiveALEYTA HOLDING LIMITEDdissolvedALKORIA LIMITEDdissolvedALLEGOO HOLDING LIMITEDdissolvedALLETE COMMERCIAL LIMITEDdissolvedALOTHA HOLDING LIMITEDdissolvedALPHINGTON LIMITEDdissolvedALTRUCO HOLDINGS LIMITEDactiveALTRUCO LIMITEDactive

+559 more

Connections

10 links
Shared operator — likely the same administrator
KI FINANCE (CYPRUS) LTDShared officer / director · 11 share thisHOEGH LNG CYPRUS LIMITEDShared officer / director · 11 share thisATLANTECH MARKETING LIMITEDShared officer / director · 11 share thisJADELINK HOLDINGS LIMITEDShared officer / director · 11 share thisNEVISCO HOLDING LIMITEDShared officer / director · 11 share thisVALEGRO LIMITEDShared officer / director · 11 share thisALBEROCELIVE LIMITEDShared officer / director · 11 share thisD.K. WINDSUPPLY LIMITEDShared officer / director · 11 share thisBLUEOOS CREWING LTDShared officer / director · 11 share thisHRS (HOSPITALITY AND RETAIL SYSTEMS) LTDShared officer / director · 11 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
NICHOLAS CHARLES TERRYdirector—Cyprus registry
RICHARD MELTON Για NICHOLAS CHARLES TERRYdirector—Cyprus registry
RICHARD MELTON Για ΛΑΟΥΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΑΟΥΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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