DOSSIERS / O.K.S. PROPERTY DEVELOPMENT LIMITED
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O.K.S. PROPERTY DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-12
KYBE ID: HE141164 · HE141164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
O.K.S. PROPERTY DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE141164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-12
DRCIP data.gov.cy
Κινύρα, 7,, OTHON GALAXIAS COURT,, 8132, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KANARIA DEVELOPERS LIMITEDShared officer / director · 2 share thisOTHON PROPERTIES LIMITEDShared registered address · 4 share thisHOVENA INVESTMENTS LIMITEDShared registered address · 4 share thisINTERPIRO ASSETS LIMITEDShared registered address · 4 share thisANDRIPAO LTDShared officer / director · 6 share thisVUZZINI LIMITEDShared officer / director · 6 share thisΠΥΡΟ-ΚΑΜΙΝ Α/ΦΟΙ ΟΘΩΝΟΣShared officer / director · 9 share thisTHYRA PROPERTY COMPANY LIMITEDShared officer / director · 9 share thisOTHON PROPERTIES LIMITEDShared officer / director · 9 share thisO. CH. S. OTHONOS BROS DEVELOPING LIMITEDShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisOTHONOS BROS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisOTHONOS & LAMPROU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisC.H.R. OTHONOS HOMES 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
ΚΩΣΤΑΣ ΚΑΝΑΡΗdirector—Cyprus registry
ΟΘΩΝΑΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100