DOSSIERS / ORATIS & SPANIAS AUTO CHECK LIMITED
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Company dossier

ORATIS & SPANIAS AUTO CHECK LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-04
KYBE ID: HE142695 · HE142695 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ORATIS & SPANIAS AUTO CHECK LIMITED
DRCIP data.gov.cy
HE142695
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-04
DRCIP data.gov.cy
Νίκαιας, 10,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ORATIS Y.O.V. LIMITEDShared registered address · 2 share thisCY. PLUTUS LAND SRLShared officer / director · 7 share thisORARENTAL LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisORAPLAN CARE LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΗΣ ΧΑΤΖΗΑΡΑΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMICHORA TRADING LIMITEDShared officer / director · 7 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
ΜΑΡΙΟΣ ΟΡΑΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΟΡΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100