DOSSIERS / OURRI LAND AND INVESTMENTS LIMITED
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Company dossier

OURRI LAND AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-09
KYBE ID: HE100670 · HE100670 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
OURRI LAND AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE100670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-09
DRCIP data.gov.cy
Λεμεσού, 15-17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VIDINCAL LIMITEDShared officer / director · 11 share thisWHITEFORD LIMITEDShared officer / director · 11 share thisNISPEN LIMITEDShared officer / director · 11 share thisCHRISTABEL UNDERWRITING AGENCY LIMITEDShared officer / director · 11 share thisΙΣΤΟΡΙΚΟ ΜΟΥΣΕΙΟ ΠΟΔΗΛΑΤΟΥ "ΕΛΑΥΝΩ"Shared officer / director · 11 share thisΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 11 share thisOVERIN LIMITEDShared officer / director · 11 share thisTPLV CITI DEVELOPMENT LIMITEDShared officer / director · 11 share thisSVI DEVELOPMENT LIMITEDShared officer / director · 11 share thisGORO MOUNTAIN RESORT LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100