DOSSIERS / OYZEΡΙ ΣΚΑΛΑ ΟΙ 3 ΦΙΛΟΙ ΛΙΜΙΤΕΔ
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Company dossier

OYZEΡΙ ΣΚΑΛΑ ΟΙ 3 ΦΙΛΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-01
KYBE ID: HE183125 · HE183125 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
OYZEΡΙ ΣΚΑΛΑ ΟΙ 3 ΦΙΛΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE183125
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-01
DRCIP data.gov.cy
Κυβέλης,, COLOSSOS BUILDING, Flat 203,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ESTEL TRADING LIMITEDShared officer / director · 3 share thisWHO IS CHASING YOU RUN CLUBShared officer / director · 3 share thisKATROOCARE INVESTMENTS LIMITEDShared officer / director · 3 share thisN & C EROTOKRITOU AUTOMOTIVE LTDShared officer / director · 3 share thisG.A. ROOFING LIMITEDShared registered address · 4 share thisPAM TRANSPORT LIMITEDShared registered address · 4 share thisΓΙΑΝΝΗΣ ΠΟΓΙΑΤΖΗΣ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared registered address · 4 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
ΧΡΙΣΤΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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