DOSSIERS / ΟΙΚΟΠΛΑΝΟ ΛΤΔ
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Company dossier

ΟΙΚΟΠΛΑΝΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189807 · HE189807 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΟΙΚΟΠΛΑΝΟ ΛΤΔ
DRCIP data.gov.cy
HE189807
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κολοκοτρώνη, 15,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EURO - ARAB YOUTH MUSIC CENTRE E.A.Y.M.CShared officer / director · 3 share thisΤΣΙΚΙ ΤΣΑΚ ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 3 share thisΔΑΝΑΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΙΣΕΙΣ ΛΤΔShared officer / director · 6 share thisPEBBLE PROPERTIES LTDShared officer / director · 6 share thisSHIAMARIS AND THEODOROU DEVELOPERS LIMITEDShared officer / director · 6 share thisBAY81 LTDShared officer / director · 6 share thisCHR. SHIAMARIS CONSTRUCTION & DEVELOPMENT 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

3 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΤΣΙΕΤΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΙΑΜΑΡΗΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΤΣΙΕΤΤΗsecretary—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