DOSSIERS / ΑΝΔΡΕΑΣ X. ΟΘΩΝΟΣ ΛΤΔ
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Company dossier

ΑΝΔΡΕΑΣ X. ΟΘΩΝΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-04-03
KYBE ID: HE304148 · HE304148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ X. ΟΘΩΝΟΣ ΛΤΔ
DRCIP data.gov.cy
HE304148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-03
DRCIP data.gov.cy
Αριστόκυπρου, 28Α,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANDREAS C. OTHONOS ENTERTAINMENT LTDShared registered address · 2 share thisANDREAS OTHONOS SPORTS LTDShared officer / director · 9 share thisXLX SERVICE LIMITEDShared officer / director · 9 share thisA.K. QUALITY MAGIC DRINKS LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΕΠ ΛΙΜΙΤΕΔShared officer / director · 9 share thisOTHON LEATHER SHOP LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΟΘΩΝΟΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKISSAMOS CATERING LIMITEDShared officer / director · 9 share thisANDREAS C. OTHONOS ENTERTAINMENT LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΘΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100