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Company dossier

OTILIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190370 · HE190370 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameOTILIA TRADING LTD

DRCIP data.gov.cy

RegistrationHE190370

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΧύτρων, 5,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

537 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 GLITTER DREAMS LTDactive 4V SERVICES LTDdissolved A.B.C. EMPLOYMENT SOLUTIONS LTDstrike_off A. ELIA & CO. (FASHIONS) LIMITEDstrike_off AFORTITO LTDdissolved AGNITANO LTDdissolved AGRYPACO LTDstrike_off A.G. SIGN EXPRESS LIMITEDdissolved ALAVIVA LTDstrike_off AL-DAKAK EXPORT IMPORT LIMITEDdissolved ALDEREX TRADING OPERATIONS LIMITEDdissolved ALEMANDO TRADING LIMITEDdissolved ALFAMA ART MANAGEMENT LIMITEDdissolved AMARANTO TRADING LIMITEDdissolved AMSMITH INVESTMENTS LTDdissolved AN-SECURITY LTDdissolved A.O.C. WORLD ENTERTAINMENT LIMITEDdissolved APLANCO HOLDINGS LIMITEDdissolved ARASHA LIMITEDdissolved ARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

3 links

Shared operator — likely the same administrator

LERBIT TRADING LTDShared officer / director · 4 share this SLINEY TRADING LTDShared officer / director · 4 share this SLIMAR INVESTMENTS LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΙΦΙΓΕΝΕΙΑ ΠΑΝΤΕΛΙΔΟΥ Για ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥ	director	—	Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΠΑΝΤΕΛΙΔΟΥ	secretary	—	Cyprus registry
ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TENERO TRADING LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100