DOSSIERS / E.S. OTOAKOUSTIKI LTD
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Company dossier

E.S. OTOAKOUSTIKI LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-07
KYBE ID: HE402775 · HE402775 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
E.S. OTOAKOUSTIKI LTD
DRCIP data.gov.cy
HE402775
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-07
DRCIP data.gov.cy
Καλλιπόλεως, 25Η,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.E. AGLANTZIA KARATE (SHOTOKAN) CENTRE LIMITEDShared officer / director · 6 share thisRENATA SHOESShared officer / director · 6 share thisC.E. HEARING AID EXPRESS LTDShared officer / director · 6 share thisE.A. ΑΚΟΥΣΤΙΚΑ ΒΑΡΗΚΟΙΑΣ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 6 share thisΥΠΟΔΗΜΑΤΑ ΠΕΤΑΛΛΟΥΔΑShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΕΛΛΗΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΛΗΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100