DOSSIERS / OUTLAST COMPANY LIMITED
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Company dossier

OUTLAST COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-14
KYBE ID: HE280171 · HE280171 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
OUTLAST COMPANY LIMITED
DRCIP data.gov.cy
HE280171
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-14
DRCIP data.gov.cy
Κατασπήλων, 22,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
B&W NAPA INVESTMENTS LTDShared officer / director · 2 share thisHADJISOTERIOU BROS (FAMAGUSTA) LTDShared officer / director · 5 share thisMS HORIZON NUMISMATICS LTDShared officer / director · 5 share thisHADJISOTERIOU & NICOLAOU (TOURIST ENTERPRISES) LIMITEDShared officer / director · 5 share thisFOTOS HADJISOTERIOU & CO. LIMITEDShared officer / director · 5 share thisPATRICIAN FIDUCIARIES LTDShared officer / director · 12 share thisPATRIKIOS PAVLOU & COShared officer / director · 12 share thisPATRIKIOS PAVLOU & ASSOCIATES LLCShared officer / director · 12 share thisPATRICIAN DIRECTORS LTDShared officer / director · 12 share thisPATRICIANSERVE LTDShared officer / director · 12 share thisIWIRC CYPRUS NETWORKShared officer / director · 12 share thisΦ. & Μ. ΧΑΤΖΗΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisPATRICIAN TRUSTEES LTDShared officer / director · 12 share thisPATRICIAN GROUP LTDShared officer / director · 12 share thisC.A.F. THE CYPRUS ARBITRATION FORUM LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE280171/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΗ ΤΡΙΖΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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