DOSSIERS / OKANAGAN LTD
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Company dossier

OKANAGAN LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-11
KYBE ID: HE392192 · HE392192 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
OKANAGAN LTD
DRCIP data.gov.cy
HE392192
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-11
DRCIP data.gov.cy
Σύμης, 1,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HUDE INVESTMENTS CO. LTDShared registered address · 2 share thisP & A & N WORLD GLOBAL DEVELOP. LIMITEDShared officer / director · 10 share thisOPTI SOFT LIFE LTDShared officer / director · 10 share thisV & L VALUE LASTING INVESTMENTS CO LTDShared officer / director · 10 share thisCASTELMORO HOLDINGS LTDShared officer / director · 10 share thisH.G. CHINA EUROPE INDUSTRIAL MAOSHENGTANG GROUP LTDShared officer / director · 10 share thisHUDE INVESTMENTS CO. LTDShared officer / director · 10 share thisOPTI SOFT BEAUTY CYPRUS LTDShared officer / director · 10 share thisEAPE INVESTMENT CO. LTDShared officer / director · 10 share thisN.P. OREO HOMES 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΗΛΕΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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