DOSSIERS / C & O EXTRA CHANNEL T.V. LIMITED
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Company dossier

C & O EXTRA CHANNEL T.V. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-28
KYBE ID: HE52938 · HE52938 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
C & O EXTRA CHANNEL T.V. LIMITED
DRCIP data.gov.cy
HE52938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-28
DRCIP data.gov.cy
Γλάδστωνος & Αγίας Ζώνης,, ROUSOS CENTER POINT, Floor 6, Flat 6Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A.B.E.M. RESEARCH & CONSULTANCY LIMITEDdissolvedBELBUSINESS INVESTMENTS LIMITEDdissolvedD.SONEX TRADING CO. LIMITEDdissolvedESTERLINE LIMITEDdissolvedFIRST LINK DEVELOPMENTS LIMITEDdissolvedG.C. INTERMEDIARIES LIMITEDdissolvedG.P. WARDOUR DESIGN ASSOCIATES LIMITEDstrike_offHAIG MANAGEMENT (CYPRUS) LIMITEDdissolvedINTAC SERVICES LIMITEDdissolvedJIAH TRADING CO LIMITEDdissolvedLYSANDROU MOTOR IMPORTS LIMITEDdissolvedMANOLET LIMITEDdissolvedMA.S.P.A. CONSTRUCTIONS LIMITEDdissolvedMIRE TRADING CO LIMITEDdissolvedPECABELLA LIMITEDdissolvedR.A.I. IMPORT-EXPORT GENERAL TRADING CO. LIMITEDdissolvedSAGASAN LIMITEDdissolvedSAND DUNS IMPORTS-EXPORTS LIMITEDactiveSOLOD TRADING CO LIMITEDdissolvedS & S GULF SECURITY SYSTEMS & SERVICES LIMITEDdissolved

+16 more

Connections

8 links
Shared operator — likely the same administrator
K.K. NEW EXTRA LIMITEDShared officer / director · 4 share thisGRAVITAS HOLDINGS LIMITEDShared officer / director · 4 share thisK.K. EXTRA T.V. LIMITEDShared officer / director · 4 share thisK. ONISIFOROU CONSTRUCTION AND DEVELOPING LIMITEDShared officer / director · 6 share thisK. ONISIFOROU & M. EFTHIVOULOU LIMITEDShared officer / director · 6 share thisPHOTOTEX CO. LIMITEDShared officer / director · 6 share thisONISIFOROU & KARAMALLIS DEVELOPERS LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ ΟΝΗΣΙΦΟΡΟΥ ΛΤΔShared 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

4 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.K. EXTRA T.V. LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100