DOSSIERS / ΑΝΔΡΕΑΣ ΟΘΩΝΟΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΟΘΩΝΟΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-21
KYBE ID: HE60960 · HE60960 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΟΘΩΝΟΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60960
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-21
DRCIP data.gov.cy
Αμπελοκήπων, 4,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ROLL OUT VISION SERVICES LIMITEDShared officer / director · 6 share thisTOLEDO TRADING LIMITEDShared officer / director · 6 share thisASTROLAVOS SERVICES LIMITEDShared officer / director · 6 share thisJUST ANGELS LIMITEDShared officer / director · 6 share thisKINIRAS SUPERMARKET CO. LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΕΠ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANDREAS OTHONOS SPORTS LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ X. ΟΘΩΝΟΣ ΛΤΔShared officer / director · 9 share thisKISSAMOS CATERING LIMITEDShared officer / director · 9 share thisA.K. QUALITY MAGIC DRINKS LTDShared officer / director · 9 share thisANDREAS C. OTHONOS ENTERTAINMENT LTDShared officer / director · 9 share thisOTHON LEATHER SHOP LIMITEDShared officer / director · 9 share thisXLX SERVICE LIMITEDShared 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
ΧΡΙΣΤΟΣ ΟΘΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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