DOSSIERS / ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΟΧΤΟΣ" ΛΙΜΙΤΕΔ
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ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΟΧΤΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-08-29
KYBE ID: HE164747 · HE164747 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΟΧΤΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE164747
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-29
DRCIP data.gov.cy
Γρίβα Διγενή, 43,, Αγία Μαρίνα Ξυλιάτου, 2772, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HOPELAND ENTERPRISES LIMITEDShared officer / director · 6 share thisFSM LIMITEDShared officer / director · 6 share thisS.P.I.D SERVICESShared officer / director · 6 share thisHORIZON SERVICESShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ-ΧΡΙΣΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΟΥΛΛΑ ΧΡ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡ ΞΕΝΟΦΩΝΤΟΣsecretary—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