DOSSIERS / OLD SHIP PUB LTD
← SearchExport PDF
Company dossier

OLD SHIP PUB LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-21
KYBE ID: HE244877 · HE244877 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
OLD SHIP PUB LTD
DRCIP data.gov.cy
HE244877
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-21
DRCIP data.gov.cy
Αγίων Αναργύρων, 18,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PHANOS CHR. (SHOPS) LIMITEDShared officer / director · 11 share thisΗΡΑ ΚΟΚΚΩΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGRANDMONT IMMOBILIEREShared officer / director · 11 share thisKALOS & CHRISTOU CONSTRUCTIONS LTDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ & ΝΙΚΗ ΧΡΙΣΤΟΥShared officer / director · 11 share thisN.C.P. CHRISTOU LIMITEDShared officer / director · 11 share thisΦΑΝΟΣ LAUNDRIES ΛΙΜΙΤΕΔShared officer / director · 11 share thisA. MYLONAS LEATHERS LIMITEDShared officer / director · 11 share thisE. N. C. P. CHRISTOU AGRO LTDShared officer / director · 11 share thisKLCC MANAGEMENT LIMITEDShared officer / director · 11 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
ΕΡΜΗΣ ΧΡ. ΚΑΡΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100