DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-08-23
KYBE ID: HE123284 · HE123284 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
ΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE123284
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-23
DRCIP data.gov.cy
Αμπελοκήπων, 11,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
O.S.O CYPRUS BUILDING LTDShared registered address · 5 share thisOTHONOS BROS CONSTRUCTIONS LIMITEDShared registered address · 5 share thisS & M ESTIA LIMITEDShared registered address · 5 share thisΠΥΡΟ-ΚΑΜΙΝ Α/ΦΟΙ ΟΘΩΝΟΣShared registered address · 5 share thisO.K.S. PROPERTY DEVELOPMENT LIMITEDShared officer / director · 9 share thisΠΥΡΟ-ΚΑΜΙΝ Α/ΦΟΙ ΟΘΩΝΟΣShared officer / director · 9 share thisC.H.R. OTHONOS HOMES LIMITEDShared officer / director · 9 share thisO. CH. S. OTHONOS BROS DEVELOPING LIMITEDShared officer / director · 9 share thisOTHON PROPERTIES LIMITEDShared officer / director · 9 share thisTHYRA PROPERTY COMPANY LIMITEDShared officer / director · 9 share thisOTHONOS & LAMPROU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisOTHONOS BROS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΚ & Σ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOSORE LIMITEDShared officer / director · 10 share thisCITY LINK LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE123284/network.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΟΘΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100