DOSSIERS / OTHONOS BROS CONSTRUCTIONS LIMITED
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Company dossier

OTHONOS BROS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-18
KYBE ID: HE31030 · HE31030 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
OTHONOS BROS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE31030
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-18
DRCIP data.gov.cy
Αμπελοκήπων, 11,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
O.S.O CYPRUS BUILDING LTDShared registered address · 5 share thisS & M ESTIA LIMITEDShared registered address · 5 share thisΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΥΡΟ-ΚΑΜΙΝ Α/ΦΟΙ ΟΘΩΝΟΣShared registered address · 5 share thisΠΥΡΟ-ΚΑΜΙΝ Α/ΦΟΙ ΟΘΩΝΟΣShared officer / director · 9 share thisOTHONOS & LAMPROU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisC.H.R. OTHONOS HOMES LIMITEDShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisOTHON PROPERTIES LIMITEDShared officer / director · 9 share thisO.K.S. PROPERTY DEVELOPMENT LIMITEDShared officer / director · 9 share thisO. CH. S. OTHONOS BROS DEVELOPING LIMITEDShared officer / director · 9 share thisTHYRA PROPERTY COMPANY LIMITEDShared officer / director · 9 share thisCARNATION VALLEY LIMITEDShared officer / director · 10 share thisCITY LINK LIMITEDShared officer / director · 10 share thisΚ & Σ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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/HE31030/network.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΟΘΩΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OTHONOS & LAMPROU CONSTRUCTIONS LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100