DOSSIERS / OXYNOS & KALAVANAS ESTATES LTD
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Company dossier

OXYNOS & KALAVANAS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224332 · HE224332 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
OXYNOS & KALAVANAS ESTATES LTD
DRCIP data.gov.cy
HE224332
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Στασίνου, 10,, Flat 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALDACO INVESTMENTS LIMITEDdissolvedAZ ISLAND ESTATES DEVELOPMENT LIMITEDdissolvedDALIVIA ENTERPRISES LIMITEDdissolvedDILPACO ESTATES LIMITEDdissolvedGALTORIA ENTERPRISES LIMITEDdissolvedGURECO ESTATES LIMITEDactiveK. OXYNOS ESTATESactiveKYRIACOS OXYNOS ESTATES LIMITEDstrike_offLATSIA INVESTMENTS LIMITEDdissolvedM & M MEGABRICK LIMITEDdissolvedO.K. MANAGERS LIMITEDdissolvedONISILLOS INVESTMENTS LIMITEDdissolvedOSTENMER TRADING LIMITEDdissolvedOX. K. ESTATESactiveOXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDstrike_offRENT - A - VILLAactiveSEEWELL CONTACT LENSESactiveSTEPLAMEX LIMITEDdissolvedV.F. SUPERIOR ORGANICS LIMITEDdissolvedΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔstrike_off

+3 more

Connections

6 links
Shared operator — likely the same administrator
OXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDShared officer / director · 2 share thisL.A. ESSENTIAL LAND INVESTMENTS SRLShared officer / director · 7 share thisL.A. BUSINESS ESSENTIALS LIMITEDShared officer / director · 7 share thisPOWERSWOP LIMITEDShared officer / director · 7 share thisTHECLA DEVELOPMENT LIMITEDShared officer / director · 7 share thisMARIOS KALAVANAS PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 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
ΓΙΑΝΝΟΣ ΟΞΥΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΑΒΑΝΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΑΒΑΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100