DOSSIERS / H & M OIKOS PROPERTY CONSULTANTS L.L.C.
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H & M OIKOS PROPERTY CONSULTANTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2003-02-06
KYBE ID: HE136116 · HE136116 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
H & M OIKOS PROPERTY CONSULTANTS L.L.C.
DRCIP data.gov.cy
HE136116
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-06
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, Floor 2, Flat 201,, 'Αγιοι Ομολογητές, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

10 links
Shared operator — likely the same administrator
ΧΑΛΙΝΟΣ ΛΤΔShared officer / director · 11 share thisCHATZIOANNOU IMMOVABLE PROPERTY COMPANY LTDShared officer / director · 11 share thisBAREMAR LIMITEDShared officer / director · 11 share thisTRENFIN TRADE LIMITEDShared officer / director · 11 share thisΕΡΕΥΝΗΤΙΚΟ ΚΑΙ ΕΚΠΑΙΔΕΥΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΥΓΕΙΑ ΤΟΥ ΠΑΙΔΙΟΥShared officer / director · 11 share thisORBIS GIS LIMITEDShared officer / director · 11 share thisDOTCOM LIMITEDShared officer / director · 11 share thisΧΡΗΣΤΟΣ Π. ΜΟΥΖΟΥΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share thisNEW GROWTH DEVELOPMENT LIMITEDShared officer / director · 11 share thisPH. N OIKOS PROPERTY CONSULTANT 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PH. N OIKOS PROPERTY CONSULTANT LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100