DOSSIERS / OAK FIELD PROPERTIES LIMITED
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Company dossier

OAK FIELD PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-13
KYBE ID: HE68733 · HE68733 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
OAK FIELD PROPERTIES LIMITED
DRCIP data.gov.cy
HE68733
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-13
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT, Floor 2, Flat 202,, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BLUE FUTURE TECHNOLOGIESactiveCH.P. BEAUTY SPAactiveCUBASPOT LTDdissolvedECO FUTURE TECHNOLOGIESactiveE.L.L. (MARATHONIA) ESTATES LIMITEDdissolvedGREENWAY INDUSTRIES LTDstrike_offGREENWAY VISION LTDdissolvedH&P FARM LIMITEDdissolvedKINTEC ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑdissolvedMARIE CHR. ESTATE LIMITEDdissolvedOCEAN BRIDGE ESTATES LTDdissolvedP.J. MICHEL LIMITEDstrike_offPL - AN ELECTRONICS LIMITEDdissolvedR4D RESEARCH 4TH DIMENSION LTDdissolvedSHOWSTOPPERS (CYPRUS) LIMITEDdissolvedSIMON MICHAEL LIMITEDdissolvedTOGETHER HOLDINGS LIMITEDdissolvedΔΥΤΙΚΗ ΑΚΤΗ (ΑΚΑΔΗΜΙΑ ΧΕΡΣΑΙΩΝ ΚΑΙ ΘΑΛΑΣΣΙΩΝ ΑΘΛΗΜΑΤΩΝ) ΛΤΔdissolved

People with significant control

2 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATIFUNDIA PROPERTIES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100