DOSSIERS / OTI CHEF
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Company dossier

OTI CHEF

CYPRUS · COMPANY · INCORPORATED 2013-09-23
KYBE ID: BN39422 · BN39422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OTI CHEF
DRCIP data.gov.cy
BN39422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-09-23
DRCIP data.gov.cy
Αγράφων, 11Α,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OTI YOUTHShared registered address · 2 share thisTHIMAME TRADINGShared officer / director · 6 share thisJOBS TO DOShared officer / director · 6 share thisSMILIFYShared officer / director · 6 share thisEUROJOBS.COMShared officer / director · 6 share thisOTI YOUTHShared 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

1 people
NameRoleFromSource
ONE TERRENE INTERNATIONALshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100