DOSSIERS / OTOKO INVESTMENT LIMITED
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Company dossier

OTOKO INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-18
KYBE ID: HE146643 · HE146643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
OTOKO INVESTMENT LIMITED
DRCIP data.gov.cy
HE146643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-18
DRCIP data.gov.cy
'Ελλης Λαμπέτη, 7,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STOPRA INVESTMENTS LIMITEDShared registered address · 7 share thisFUARIMO HOLDING LIMITEDShared registered address · 7 share thisKARATINO TRADING LIMITEDShared registered address · 7 share thisDEPLEX LIMITEDShared registered address · 7 share thisLAMIRO TRADING LIMITEDShared registered address · 7 share thisCRESSONA TRADING LIMITEDShared registered address · 7 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
ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥ Σsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BWL INVESTMENT LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100