KYBE — See who's really behind any company

Company dossier

OPTIMAL SPIRIT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-17
KYBE ID: HE252554 · HE252554 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameOPTIMAL SPIRIT INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE252554

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-17

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 17,, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CIORIANI LTDdissolved CORITEC LTDstrike_off DECOFLEX TRADING LIMITEDactive DOWA LIMITEDdissolved DUJISTINA LTDdissolved EASTERKNIGHTS NOMINEES LIMITEDactive EASTERKNIGHTS SECRETARIAL LIMITEDactive GALINAVA HOLDINGS LIMITEDactive HEKLARONY HOLDINGS LTDdissolved UNICLIC LIMITEDdissolved VENONATE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CORITEC LTDShared registered address · 3 share this VENONATE LIMITEDShared registered address · 3 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

Name	Role	From	Source
ANASTASIA KRATTLI	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
LEGAL KNIGHTS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100