DOSSIERS / C.H.R. OTHONOS HOMES LIMITED
← SearchExport PDF
Company dossier

C.H.R. OTHONOS HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-20
KYBE ID: HE163283 · HE163283 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
C.H.R. OTHONOS HOMES LIMITED
DRCIP data.gov.cy
HE163283
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-20
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, P.O.Box 60324, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ACTIVE EDGE MEDIA INCORPORATED LTDdissolvedA & E CINEMA LTDstrike_off''ALEXANDROS'' RIDING STABLES LTDdissolvedALLOT DEVELOPERS LIMITEDstrike_offAPELLES INVESTMENTS LTDdissolvedARATICA HOLDINGS LIMITEDdissolvedA & S EFSTATHIOU LTDdissolvedASMODEUS INVESTMENTS LTDdissolvedBAAL IMPORT - EXPORT LTDstrike_offBARGE DEVELOPERS LTDdissolvedBILLOW DEVELOPERS LTDdissolvedBLUE GRASS CHEMICALS LTDdissolvedCHRIS 1 STOP LTDstrike_offCHRIS 2 STOP BAKERIES LTDstrike_offCHRIS 2 STOP HOLDINGS LTDstrike_offCHRIS 4 STOP HOLDINGS LTDdissolvedCHRIS APHRODITE HILLS MINI MARKET LIMITEDstrike_offCHRIS ONE STOP BAKERIES LTDdissolvedCHRIS ONE STOP HOLDINGS LTDstrike_offCHRIS QUICK STOP HOLDINGS LTDstrike_off

+42 more

Connections

12 links
Shared operator — likely the same administrator
DIGITAL FINANCE INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 5 share thisAPAS SECURITY & COMPUTER SOLUTION LIMITEDShared officer / director · 5 share thisPURPLE SECRET FASHION LIMITEDShared officer / director · 5 share thisS. PALATE AUTO PARTS LIMITEDShared officer / director · 5 share thisO. CH. S. OTHONOS BROS DEVELOPING LIMITEDShared officer / director · 9 share thisOTHONOS & LAMPROU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΠΥΡΟ-ΚΑΜΙΝ Α/ΦΟΙ ΟΘΩΝΟΣShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisO.K.S. PROPERTY DEVELOPMENT LIMITEDShared officer / director · 9 share thisTHYRA PROPERTY COMPANY LIMITEDShared officer / director · 9 share thisOTHONOS BROS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisOTHON PROPERTIES 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
ΣΑΒΒΑΣ ΠΑΛΑΤΕΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΛΑΤΕΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100