DOSSIERS / O.K. MANAGERS LIMITED
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Company dossier

O.K. MANAGERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-09-11
KYBE ID: HE3225 · HE3225 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
O.K. MANAGERS LIMITED
DRCIP data.gov.cy
HE3225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-09-11
DRCIP data.gov.cy
Στασίνου, 10,, Flat 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALDACO INVESTMENTS LIMITEDdissolvedAZ ISLAND ESTATES DEVELOPMENT LIMITEDdissolvedDALIVIA ENTERPRISES LIMITEDdissolvedDILPACO ESTATES LIMITEDdissolvedGALTORIA ENTERPRISES LIMITEDdissolvedGURECO ESTATES LIMITEDactiveK. OXYNOS ESTATESactiveKYRIACOS OXYNOS ESTATES LIMITEDstrike_offLATSIA INVESTMENTS LIMITEDdissolvedM & M MEGABRICK LIMITEDdissolvedONISILLOS INVESTMENTS LIMITEDdissolvedOSTENMER TRADING LIMITEDdissolvedOX. K. ESTATESactiveOXYNOS & KALAVANAS ESTATES LTDstrike_offOXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDstrike_offRENT - A - VILLAactiveSEEWELL CONTACT LENSESactiveSTEPLAMEX LIMITEDdissolvedV.F. SUPERIOR ORGANICS LIMITEDdissolvedΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔstrike_off

+3 more

Connections

10 links
Shared operator — likely the same administrator
AZ ISLAND ESTATES DEVELOPMENT LIMITEDShared officer / director · 7 share thisS.E. PAPALLIS LIMITEDShared officer / director · 7 share thisAFRO SHORE ESTATE DEVELOPMENT LIMITEDShared officer / director · 7 share thisLATSIA INVESTMENTS LIMITEDShared officer / director · 7 share thisALDACO INVESTMENTS LIMITEDShared officer / director · 7 share thisONISILLOS INVESTMENTS LIMITEDShared officer / director · 7 share thisRENT - A - VILLAShared officer / director · 10 share thisΛΑΤΟΜΕΙΑ ΗΡΑΚΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK. OXYNOS ESTATESShared officer / director · 10 share thisAQUARIUS SERVICES LIMITEDShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΞΥΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΞΥΝΟΣdirector—Cyprus registry
ΔΕΣΠΩ ΠΑΠΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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