DOSSIERS / OTHON LEATHER SHOP LIMITED
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Company dossier

OTHON LEATHER SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-05
KYBE ID: HE42900 · HE42900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OTHON LEATHER SHOP LIMITED
DRCIP data.gov.cy
HE42900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-05
DRCIP data.gov.cy
Ποσειδώνος,, SEMELI COURT, Flat 9,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΟΘΩΝΟΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANDREAS C. OTHONOS ENTERTAINMENT LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΕΠ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANDREAS OTHONOS SPORTS LTDShared officer / director · 9 share thisKISSAMOS CATERING LIMITEDShared officer / director · 9 share thisA.K. QUALITY MAGIC DRINKS LTDShared officer / director · 9 share thisXLX SERVICE LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ X. ΟΘΩΝΟΣ ΛΤΔShared officer / director · 9 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 ΟΘΩΝΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΟΘΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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