DOSSIERS / OTE (CYPRUS) LIMITED
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Company dossier

OTE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-26
KYBE ID: HE167190 · HE167190 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
OTE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE167190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-26
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, CITY HOUSE,, 8103, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TOD GOLF PROMOTIONS LIMITEDShared officer / director · 2 share thisSCM SECRETARIAL LIMITEDShared officer / director · 2 share thisTHE BAA COMPANY LTDShared registered address · 3 share thisLION TRAVEL SERVICES LIMITEDShared officer / director · 3 share thisBARDURY CONSULTING SERVICES LIMITEDShared registered address · 3 share thisPREVELIA CO LTDShared officer / director · 3 share thisALPHA PANARETI QUARRIES LIMITEDShared officer / director · 5 share thisALPHA PANARETI MANAGEMENT LTDShared officer / director · 5 share thisALPHA PANARETI CONSTRUCTION LTDShared officer / director · 5 share thisALPHA PANARETI GOLF CLUB 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

8 people
NameRoleFromSource
ANDREW JOHN CHAPMANdirector—Cyprus registry
PATRICK O' DOHERTYdirector—Cyprus registry
ΑΝΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΥΡΟΣ ΡΟΥΜΠΑΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥ ΤΟΥΛΟΥΠΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΣΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΧΑΣΣΑΠΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Κ. ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ANDREW JOHN CHAPMAN (officer) matches PEP John Chapman Andrew — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100