DOSSIERS / S.D. ΟROUNTA ELECTRICAL LTD
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Company dossier

S.D. ΟROUNTA ELECTRICAL LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-07
KYBE ID: HE239392 · HE239392 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
S.D. ΟROUNTA ELECTRICAL LTD
DRCIP data.gov.cy
HE239392
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-07
DRCIP data.gov.cy
Νέλσωνος, 10 A-Β,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.G.C. DECOR LIGHTING STORE LTDShared officer / director · 6 share thisΜΙΚΑΙΟΣ ΚΑΙ ΚΑΠΕΤΑΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM. K. SOLID SURFACING LTDShared officer / director · 6 share thisG. KAPETANIOS BET SHOP LIMITEDShared officer / director · 6 share thisGEORGIOS KAPETANIOS CONSTRUCTIONS 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΠΕΤΑΝΙΟΣsecretary—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