DOSSIERS / KYRIACOS OXYNOS ESTATES LIMITED
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Company dossier

KYRIACOS OXYNOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-31
KYBE ID: HE83440 · HE83440 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
KYRIACOS OXYNOS ESTATES LIMITED
DRCIP data.gov.cy
HE83440
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-31
DRCIP data.gov.cy
Στασίνου, 10,, Flat 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALDACO INVESTMENTS LIMITEDdissolvedAZ ISLAND ESTATES DEVELOPMENT LIMITEDdissolvedDALIVIA ENTERPRISES LIMITEDdissolvedDILPACO ESTATES LIMITEDdissolvedGALTORIA ENTERPRISES LIMITEDdissolvedGURECO ESTATES LIMITEDactiveK. OXYNOS ESTATESactiveLATSIA INVESTMENTS LIMITEDdissolvedM & M MEGABRICK LIMITEDdissolvedO.K. MANAGERS LIMITEDdissolvedONISILLOS INVESTMENTS LIMITEDdissolvedOSTENMER TRADING LIMITEDdissolvedOX. K. ESTATESactiveOXYNOS & KALAVANAS ESTATES LTDstrike_offOXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDstrike_offRENT - A - VILLAactiveSEEWELL CONTACT LENSESactiveSTEPLAMEX LIMITEDdissolvedV.F. SUPERIOR ORGANICS LIMITEDdissolvedΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔstrike_off

+3 more

Connections

8 links
Shared operator — likely the same administrator
DALIVIA ENTERPRISES LIMITEDShared officer / director · 9 share thisGURECO ESTATES LIMITEDShared officer / director · 9 share thisCYPROSIGHTS LIMITEDShared officer / director · 9 share thisOSTENMER TRADING LIMITEDShared officer / director · 9 share thisΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTEPLAMEX LIMITEDShared officer / director · 9 share thisDILPACO ESTATES LIMITEDShared officer / director · 9 share thisGALTORIA ENTERPRISES LIMITEDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΟΞΥΝΟΣdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΠΑΛΑΛΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.O.K. ESTATES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100