DOSSIERS / TSERI OASIS PLANTATIONS LIMITED
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Company dossier

TSERI OASIS PLANTATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-02-23
KYBE ID: HE9038 · HE9038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TSERI OASIS PLANTATIONS LIMITED
DRCIP data.gov.cy
HE9038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-02-23
DRCIP data.gov.cy
Μεσαορίας, 10,, Δάλι, 2549, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
LOGISTARAS LTDShared officer / director · 2 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
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥsecretary—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