DOSSIERS / OTEPCO MOTORS LIMITED
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Company dossier

OTEPCO MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-12
KYBE ID: HE151219 · HE151219 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OTEPCO MOTORS LIMITED
DRCIP data.gov.cy
HE151219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-12
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 29,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΠΛΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCYPCO TRANSPORTS LIMITEDShared officer / director · 3 share thisAPILIOTI CAPITAL LTDShared officer / director · 5 share thisBOKOS CONSULTING LTDShared officer / director · 5 share thisALDERNEY LTDShared officer / director · 5 share thisTSIOUTIS & SONS MOTORS LTDShared officer / director · 5 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
ΕΛΕΥΘΕΡΙΑ ΠΛΑΤΗdirector—Cyprus registry
ΟΛΓΑ ΤΣΙΟΥΤΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΠΛΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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