DOSSIERS / A.K. OINOCOSMOS LTD
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Company dossier

A.K. OINOCOSMOS LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-08
KYBE ID: HE248093 · HE248093 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
A.K. OINOCOSMOS LTD
DRCIP data.gov.cy
HE248093
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-08
DRCIP data.gov.cy
Αναξαγόρου, 1,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.S.K.K. CAVA RESTAURANTS LIMITEDShared registered address · 2 share thisA.S.K.K. CAVA RESTAURANTS LIMITEDShared officer / director · 4 share thisΕΝΟΞΥΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBENESOME LTDShared officer / director · 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

3 people
NameRoleFromSource
SHEILA KYZAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΖΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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