DOSSIERS / OFARRELLO CO. LTD
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OFARRELLO CO. LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-11
KYBE ID: HE253638 · HE253638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
OFARRELLO CO. LTD
DRCIP data.gov.cy
HE253638
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-11
DRCIP data.gov.cy
Αττικής, 7,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED WELLNESS SOLUTIONS LTDdissolvedALAMID LTDdissolvedBBH AND PARTNERS MANAGEMENT AND CONSULTING LTDdissolvedBOYKANO TRADING LTDdissolvedCASEYRA INVESTMENTS LTDdissolvedCLEYNOR CO. LTDdissolvedCLOSTEX TRADING LTDdissolvedCREPTOLL INVESTMENTS LTDstrike_offCROWNAX TRADING LTDdissolvedDAHILIA ENTERPRISES LTDdissolvedDEKASCO LTDdissolvedDORESTADA ENTERPRISES LTDdissolvedELVESSA CO. LTDdissolvedFARNEBI ENTERPRISES LTDdissolvedFORMAZON TRADING LTDdissolvedFYLESCO TRADING LTDstrike_offGRAFENA CO. LTDdissolvedGRINVERS CO. LTDdissolvedJERACON INVESTMENTS LTDdissolvedLASTOZA INVESTMENTS LTDdissolved

+40 more

Connections

4 links
Shared operator — likely the same administrator
ΜΑΡΙΟΣ ΤΣΙΑΤΤΑΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧ.Π.Χ. ΤΣΙΑΤΤΑΛΟΣ & ΥΙΟΙ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧΡΙΣΤΟΣ ΤΣΙΑΤΤΑΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGEOSAV TECHNICAL SOLUTION LTDShared officer / director · 5 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
ΧΡΙΣΤΟΣ ΤΣΙΑΤΤΑΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΑΤΤΑΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100