DOSSIERS / ΟΚΙΟ ΛΙΜΙΤΕΔ
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Company dossier

ΟΚΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-11-19
KYBE ID: HE98555 · HE98555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΟΚΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE98555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 128,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΛΟΛΑΑΓΟΡΑ ΟΥΖΕΡΙ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 2 share thisΑΦΟΙ ΚΥΡΣΟΦ ΠΑΓΩΤΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKYHO LIMITEDShared officer / director · 9 share thisKYRSOF OPTICALS LIMITEDShared officer / director · 9 share thisVIEWSKY TRADING LIMITEDShared officer / director · 9 share thisMALFORM LIMITEDShared officer / director · 9 share thisLANIMAR RESTAURANTS LTDShared officer / director · 9 share thisKKG GELATERIAS LTDShared officer / director · 9 share thisA & T ALBADROS GIFTS 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
ΔΗΜΗΤΡΗΣ ΚΥΡΣΟΦdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΥΡΣΟΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100