DOSSIERS / O & K CHERIANIDES D.V.D. CLUB LIMITED
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Company dossier

O & K CHERIANIDES D.V.D. CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-06
KYBE ID: HE245629 · HE245629 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
O & K CHERIANIDES D.V.D. CLUB LIMITED
DRCIP data.gov.cy
HE245629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 110,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BEAUTY SPA KYRIAKI LIMITEDdissolvedBIANCO HOUSE OF CHARMING BRIDES LTDdissolvedBRIDAL HOUSE BIANCO LIMITEDdissolvedCHR. BOROD-TRANSPORT LTDstrike_offCOSTAKIS FUN TALE PET SHOP LTDdissolvedDORA CONSTANTINOU DEVELOPERS LIMITEDdissolvedFXANTSactiveGAAL MARKETS LTDdissolvedG.A. NIKOLAOU ESTATES LTDdissolvedG. A. NIKOLAOU INVESTMENTS LTDdissolvedIATROPOULOS TRANSPORT LIMITEDdissolvedIAVA SOLAR LIMITEDstrike_offKALLIKAS ESTATES LIMITEDdissolvedKYR. ERA ESTATES LIMITEDdissolvedMARIO DI MIKE LEATHER GOODS LIMITEDdissolvedMNP I.T.C EDUCATION LIMITEDdissolvedNELIA'S KIOSK LIMITEDdissolvedO. & K. CHERIANIDES MINI MARKET LTDdissolvedQLABS - CALIBRATION SERVICES LTDactiveTSALAVOS & ORPHANOU DELCactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
O & K CHERIANIDES D.V.D. CLUBShared officer / director · 3 share thisO. & K. CHERIANIDES MINI MARKET LTDShared officer / director · 3 share thisBEAUTY SPA KYRIAKI LIMITEDShared registered address · 4 share thisBRIDAL HOUSE BIANCO LIMITEDShared registered address · 4 share thisIAVA SOLAR LIMITEDShared registered address · 4 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
ΑΡΤΟΥΡ ΧΕΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΣΒΙΤΛΑΝΑ ΧΕΡΙΑΝΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O & K CHERIANIDES D.V.D. CLUB · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100