DOSSIERS / O. CH. S. OTHONOS BROS DEVELOPING LIMITED
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Company dossier

O. CH. S. OTHONOS BROS DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-02
KYBE ID: HE80677 · HE80677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
O. CH. S. OTHONOS BROS DEVELOPING LIMITED
DRCIP data.gov.cy
HE80677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-02
DRCIP data.gov.cy
Κινύρα, 7,, GALAXIAS BUILDING,, 8132, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MWI CONSULTING LIMITEDShared registered address · 2 share thisVUZZINI LIMITEDShared officer / director · 6 share thisANDRIPAO LTDShared officer / director · 6 share thisOTHON PROPERTIES LIMITEDShared officer / director · 9 share thisOTHONOS & LAMPROU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisO.K.S. PROPERTY DEVELOPMENT LIMITEDShared officer / director · 9 share thisC.H.R. OTHONOS HOMES LIMITEDShared officer / director · 9 share thisΠΥΡΟ-ΚΑΜΙΝ Α/ΦΟΙ ΟΘΩΝΟΣShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisOTHONOS BROS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisTHYRA PROPERTY COMPANY LIMITEDShared officer / director · 9 share thisΚ & Σ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCITY LINK LIMITEDShared officer / director · 10 share thisSOSORE LIMITEDShared officer / director · 10 share thisCARNATION VALLEY LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΟΘΩΝΑΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100