DOSSIERS / OHACO TRADING LTD
← SearchExport PDF
Company dossier

OHACO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201175 · HE201175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OHACO TRADING LTD
DRCIP data.gov.cy
HE201175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-04
DRCIP data.gov.cy
28ης Οκτωβρίου, 36,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.A.C. ENGOMI CARWASH LIMITEDShared registered address · 2 share thisP.A. CHRISTOPHIDES (P.A.C.) CONSULTANCY SERVICES LIMITEDShared officer / director · 6 share thisCANVAS NO BOX AGENCYShared officer / director · 6 share thisTIVOLI LUNA PARK LIMITEDShared officer / director · 6 share thisΣ. ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑShared 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
ΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—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