DOSSIERS / Ο.Α.Κ. ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥ
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Company dossier

Ο.Α.Κ. ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥ

CYPRUS · COMPANY · INCORPORATED 2009-12-11
KYBE ID: HE259161 · HE259161 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Ο.Α.Κ. ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥ
DRCIP data.gov.cy
HE259161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-12-11
DRCIP data.gov.cy
Ελευθερίας, 65,, ECONOMOU COURT, Floor 2, Flat 202,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A. ANTONESCOS DEVELOPPER LIMITEDdissolvedAGESILAOS HOTELS LIMITEDstrike_offALI FUSHI HOLDINGS LTDdissolvedALLTRUST HOLDINGS LTDstrike_offAN.PA. DEVELOPERS LTDstrike_offAN. PA. HOLDINGS LTDstrike_offAN.PA. PROPERTIES LTDdissolvedAN. PA. SERVICES LTDstrike_offAN.PA. SOLUTIONS LTDstrike_offA.P.S. & K. PASCHALI DEVELOPERSactiveA.S.P. & K. PASCHALI DEVELOPERS LIMITEDstrike_offA.S.P. & K PASCHALIS GROUP OF COMPANIES LIMITEDstrike_offASTA SUPERMARKET LIMITEDstrike_offBOSALICA LIMITEDdissolvedBUTTERFLY HOLDINGS CONSTRUCTION LTDstrike_offBUTTERFLY PROPERTIES LIMITEDstrike_offDAMONOS DEVELOPERS LTDstrike_offGOGLIO INVESTMENTS LIMITEDdissolvedHENDHUNU INVESTMENTS LTDdissolvedKITTOLA DEVELOPERS LTDstrike_off

+26 more

Connections

11 links
Shared operator — likely the same administrator
ANDREAS MIKALLOS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙShared officer / director · 12 share thisA.M. GREEN CONTRACTORS LTDShared officer / director · 12 share thisΑΝΔΡΕΑΣ Α. ΜΙΚΑΛΛΟΣ ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΚΑΙ ΣΥΝΤΗΡΗΣΕΙΣ ΚΤΙΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.M. MASTER BUILDERS ASSOCIATION LTDShared officer / director · 12 share thisMIKALLOS AND TSANGARAS AND ASSOCIATES LIMITEDShared officer / director · 12 share thisANDREAS MIKALLOS HOTELS LIMITEDShared officer / director · 12 share thisABBOT DEVELOPERS LIMITEDShared officer / director · 12 share thisA. BIOHERBALS LTDShared officer / director · 12 share thisKOUNNAS & ASSOCIATES LTDShared officer / director · 12 share thisΦ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΥΝΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100