DOSSIERS / OKAYWHEN LIMITED
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Company dossier

OKAYWHEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-24
KYBE ID: HE412215 · HE412215 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
OKAYWHEN LIMITED
DRCIP data.gov.cy
HE412215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-24
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 60,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHAPO - ANASTASI J.VShared registered address · 4 share thisMEICON LIMITEDShared registered address · 4 share thisELECTRYONE AI EU LIMITEDShared registered address · 4 share thisORAMENORA & CO HOLDINGS LTDShared officer / director · 8 share thisGNOSTIC TRADING LTDShared officer / director · 8 share thisCHRISTOS ZAMBAS & CO LLCShared officer / director · 8 share thisELECTRYONE AI EU LIMITEDShared officer / director · 8 share thisASSETORIA LTDShared officer / director · 8 share thisBEYTNA DEVELOPMENTS LTDShared officer / director · 8 share thisBAVNO ENTERPRISES LTDShared officer / director · 8 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
ΓΙΑΝΝΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100