DOSSIERS / C.S. OROUNDA BIO-GAS LIMITED
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Company dossier

C.S. OROUNDA BIO-GAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-24
KYBE ID: HE167062 · HE167062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.S. OROUNDA BIO-GAS LIMITED
DRCIP data.gov.cy
HE167062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-24
DRCIP data.gov.cy
Σπυρίδωνος Λάμπρου, 9,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOLFSIDE RESORTS MANAGEMENT LIMITEDShared officer / director · 6 share thisP.N.G. RENOVATIONS LTDShared officer / director · 6 share thisΠ. Χ" ΚΥΡΙΑΚΟΥ & Ν. ΚΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ & ΥΙΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVELUTO TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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