KYBE — See who's really behind any company

Company dossier

OURACOTANGA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-05
KYBE ID: HE274805 · HE274805 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameOURACOTANGA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE274805

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-05

DRCIP data.gov.cy

Registered addressΚώστα Λοϊζου, 14,, Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DARWINSTAR PROPERTIES LTDdissolved JOULIETTA KALLI LAOURI & ASSOCIATES DLCactive PRIVATE INSTITUTE - PHANOPOULOSactive

Connections

2 links

Shared operator — likely the same administrator

DARWINSTAR PROPERTIES LTDShared registered address · 3 share this JOULIETTA KALLI LAOURI & ASSOCIATES DLCShared registered address · 3 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

Name	Role	From	Source
ΙΟΥΛΙΕΤΤΑ ΚΑΛΛΗ	director	—	Cyprus registry
ΙΟΥΛΙΕΤΤΑ ΚΑΛΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100