DOSSIERS / A.O. DISTINGUISHED PROPERTIES LTD
← SearchExport PDF
Company dossier

A.O. DISTINGUISHED PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-24
KYBE ID: HE397084 · HE397084 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
A.O. DISTINGUISHED PROPERTIES LTD
DRCIP data.gov.cy
HE397084
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-24
DRCIP data.gov.cy
Μυτιλήνης, 5,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STUDYNVEST PELLET RECYCLE LTDShared registered address · 5 share thisA & G CHINESE RESTAURANT (NICOSIA) LIMITEDShared registered address · 5 share thisA&G CHINESE RESTAURANT NICOSIA TA LTDShared registered address · 5 share thisINVESTQUIZCERT LTDShared registered address · 5 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
ΑΓΓΕΛΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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