DOSSIERS / OXYTRENDS LIMITED
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Company dossier

OXYTRENDS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-21
KYBE ID: HE60257 · HE60257 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
OXYTRENDS LIMITED
DRCIP data.gov.cy
HE60257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-21
DRCIP data.gov.cy
Βασιλίσσης Ελισάβετ, 6,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.M.S. LIMITEDShared officer / director · 5 share thisCAROB KING-BLACK GOLD LTDShared officer / director · 5 share thisUTILA HOLDINGS LTDA.Shared officer / director · 5 share thisOPSCO '92 PETROLEUM SERVICES (CYPRUS) LIMITEDShared officer / director · 5 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
ΕΥΘΥΜΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100