DOSSIERS / OΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔ
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OΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-25
KYBE ID: HE258308 · HE258308 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

strike_off
OΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE258308
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-25
DRCIP data.gov.cy
Τσερίου, 201 B,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

34 links
Shared operator — likely the same administrator
T.M. EURO ONE RECORDS LIMITEDShared officer / director · 2 share thisCH ROUSIS COACHES LTDShared officer / director · 3 share thisROUSIS AUTO SERVICES LIMITEDShared officer / director · 3 share thisREGALIAN HOLDINGS LTDShared officer / director · 5 share thisΙ. ΚΑΙ ΥΙΟΙ ΒΙΒΛΙΟΕΙΣΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΡΙΚΚΟΣ ΜΑΠΠΟΥΡΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisF.C.I. SECRETARIAL SERVICES LIMITEDShared officer / director · 5 share thisD&R COACHES & CONSULTING LTDShared officer / director · 5 share thisTH&AR CARS 4 ALL CY LTDShared officer / director · 5 share thisF.C.I. MANAGEMENT LIMITEDShared officer / director · 5 share thisPRAFICOL LTDShared officer / director · 5 share thisΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ)Shared officer / director · 7 share thisVEROLANO INVESTMENTS LTDShared officer / director · 7 share thisSAN SOUSI PARTNERS LTDShared officer / director · 7 share thisTHE YELLOW AND BLUE SPORTS MANAGEMENT LTDShared officer / director · 7 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.

Showing 15 of 34 — full graph via /v1/entities/HE258308/network.

People with significant control

9 people
NameRoleFromSource
ΑΓΙΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΠΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΑΓΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΤΑΣΣΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΡΟΥΣΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΠΠΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 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