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Company dossier

ΟΧΛΑΔ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-05-08
KYBE ID: HE85883 · HE85883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΟΧΛΑΔ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE85883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-08
DRCIP data.gov.cy
Βυζαντίου, 29,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
OJO SUNGLASSES ONLINE STOREShared officer / director · 2 share thisD.G.O. HOLIDAY CORPORATION LIMITEDShared officer / director · 3 share thisKELOWELL INVESTMENTS LTDShared officer / director · 3 share thisG M PAPAYIANNIS PROPERTIES LIMITEDShared officer / director · 4 share thisM. PAPAYIANNIS ENTERPRISES LIMITEDShared officer / director · 4 share thisPAVILION HOTEL AND RESTAURANT SUPPLIES LIMITEDShared officer / director · 4 share thisVELTORIUS LIMITEDShared officer / director · 5 share thisK.N. SPACE BAR LTDShared officer / director · 5 share thisFIRMWORTH FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisSEVITAL LIMITEDShared officer / director · 5 share thisC & G ONCYPRUSCOM LTDShared officer / director · 5 share thisMARFRIG LTDShared officer / director · 5 share thisEL GRECO DRAKOS SRLShared officer / director · 5 share thisEL GRECO SRLShared officer / director · 5 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

11 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΧΑΤΖΗΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΡΑΜΒΙΑΣdirector—Cyprus registry
ΚΟΥΛΛΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΣΟΛΟΓΓΙΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΕΣΟΛΟΓΓΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100