DOSSIERS / WORLD-OYSTER DEVELOPING LIMITED
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Company dossier

WORLD-OYSTER DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219035 · HE219035 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
WORLD-OYSTER DEVELOPING LIMITED
DRCIP data.gov.cy
HE219035
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Δημοκρατίας, 1,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
JINGLE INVESTMENT CO LIMITEDShared registered address · 4 share thisELMINA TRADING COMPANYShared registered address · 4 share thisILPOSTO CAFE LIMITEDShared registered address · 4 share thisANDREAS KYPRIANOU CAR HIRE LIMITEDShared officer / director · 7 share thisAHLEN TRADING LIMITEDShared officer / director · 7 share thisΓΚΑΡΑΖ ΑΝΤΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisILPOSTO CAFE LIMITEDShared officer / director · 7 share thisJINGLE INVESTMENT CO LIMITEDShared officer / director · 7 share thisFOTIS KYPRIANOU CASUALS LIMITEDShared officer / director · 7 share thisM.C. ANEMOS PRODUCTION LTDShared officer / director · 8 share thisMA. & L. CONSTANTINOU TRADING LTDShared officer / director · 8 share thisΚ.Κ.Κ. ΑΥΤΟΣΧΕΔΙΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.A.V CONSTANTINOU CONSTRUCTIONShared officer / director · 8 share thisΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΠΑΚΙΣΤΑΝΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚ & Μ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE219035/network.

People with significant control

2 people
NameRoleFromSource
ΦΩΤΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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