DOSSIERS / OTC OVERSEAS TRANSIT CARGO LIMITED
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Company dossier

OTC OVERSEAS TRANSIT CARGO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-26
KYBE ID: HE242540 · HE242540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
OTC OVERSEAS TRANSIT CARGO LIMITED
DRCIP data.gov.cy
HE242540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-26
DRCIP data.gov.cy
Αμαθούντος, 145,, PALEMISOS COMPLEX 1, Floor 2, Flat 1,, Τουριστική Περιοχή Παρεκκλησιάς, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
RITORNANE LTDShared registered address · 2 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
PETR BRAZHNIKOVdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΗΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100