Key facts
dissolvedOBANTOP TRADERS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE123669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-12
DRCIP data.gov.cy
Ιβύκου, 73,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
OBANTOP TRADERS & CONSULTANTS LIMITED
RISK SCORE22LOW RISK
Companies at this address
24 totalACEROXY HOLDINGS LIMITEDAKIFIL LIMITEDBRAMLAW HOLDINGS LIMITEDDIGISPEC ENGINEERING CONSULTANTS LIMITEDELFFLOP ENTERPRISES LIMITEDENMERI LIMITEDIMPEXIN HOLDINGS LIMITEDKETATO LIMITEDLA TOUR DE TILLIR HOLDINGS LIMITEDLOUALOUA LIMITEDMAMOUPES LIMITEDMERRYFOOD-LAND LIMITEDMYLACO INVESTMENTS LIMITEDNEKSHOLD LIMITEDOMEGASERVE LIMITEDQUEVER LIMITEDREDECΑ LIMITEDRISESCAR LIMITEDRIVERCHOC HOLDINGS LIMITEDSARTHA INTERNATIONAL LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| PREDATOR MANAGEMENT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 132 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100