DOSSIERS / OXFORD DRILLING & ENGINEERING CO. LIMITED
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Company dossier

OXFORD DRILLING & ENGINEERING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-10-19
KYBE ID: HE8503 · HE8503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
OXFORD DRILLING & ENGINEERING CO. LIMITED
DRCIP data.gov.cy
HE8503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-10-19
DRCIP data.gov.cy
Αριστοτέλους, 4,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AROSENSOShared registered address · 2 share thisPANAMA INVESTMENTS LIMITEDShared officer / director · 9 share thisΜΑΥΡΟΝΙΚΟΛΑΣ & ΣΙΑShared officer / director · 9 share thisOSPREY FISHING CO LIMITEDShared officer / director · 9 share thisPANORAMA BOOKMAKERS LIMITEDShared officer / director · 9 share thisPANAMA ENTERPRISES LIMITEDShared officer / director · 9 share thisMAVRONICOLA & XYNARIS TRADING LTDShared officer / director · 9 share thisLAS - MANS SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisJONATHAN DOGFARM 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΥΡΟΝΙΚΟΛΑΣdirector—Cyprus registry
ΛΟΥΛΛΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100