DOSSIERS / OCRIAM KITCHENS LIMITED
← SearchExport PDF
Company dossier

OCRIAM KITCHENS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-07
KYBE ID: HE37213 · HE37213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
OCRIAM KITCHENS LIMITED
DRCIP data.gov.cy
HE37213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 81,, AMATHUS TOWER,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.G.P. MATOLIS (CONSTRUCTIONS & DEVELOPMENTS) LIMITEDShared officer / director · 10 share thisS. CHADJISOFOCLIS & SONS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisPETROIMPORTS LIMITEDShared officer / director · 10 share thisP.A. SOPHOCLEOUS CO LIMITEDShared officer / director · 10 share thisSOFO SERVICESShared officer / director · 10 share thisXYMARA LTDShared officer / director · 10 share thisΔΗΜΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKLADRENIO LIMITEDShared officer / director · 10 share thisSOULLASTIN HERBAL MED LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100