DOSSIERS / OTENET (CYPRUS) LIMITED
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Company dossier

OTENET (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-10
KYBE ID: HE115981 · HE115981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
OTENET (CYPRUS) LIMITED
DRCIP data.gov.cy
HE115981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-10
DRCIP data.gov.cy
Kennedy, 87,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
INFOTEL LIMITEDShared officer / director · 3 share thisOTENET TELECOMMUNICATIONS LIMITEDShared officer / director · 3 share thisOTENET TELECOMMUNICATIONS LIMITEDShared registered address · 5 share thisGOMOShared registered address · 5 share thisNONSTOP PAYASYOUGO BY MTNShared registered address · 5 share thisINFOTEL LIMITEDShared registered address · 5 share thisTIVOLI LUNA PARK LIMITEDShared officer / director · 9 share thisEPIC LTDShared officer / director · 9 share thisΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑShared officer / director · 9 share thisE.P. ENVIRONMENTAL DESIGN SERVICESShared officer / director · 9 share thisEPIC SERVICES LTDShared officer / director · 9 share thisΚ.Α. ΛΑΔΟΚΟΛΛΑ ΛΤΔShared 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

3 people
NameRoleFromSource
BASSEL JAMALUDDINdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100