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Company dossier

OTP TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-27
KYBE ID: HE258494 · HE258494 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameOTP TRADING LTD

DRCIP data.gov.cy

RegistrationHE258494

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-27

DRCIP data.gov.cy

Registered addressΝιγρίτας, 7,, AVGOUSTA COURT, Flat 9.12,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

1STOPENTITY ADVISORY LTDstrike_off A. JOUMA CONSTRUCTION LTDstrike_off BETHERE SOLUTIONS RA LTDstrike_off BORTA LIMITEDstrike_off C.S. SOFOKLEOUS INVESTMENT LTDstrike_off GASOIL PETROLEUM LIMITEDstrike_off MARVEL ATLANTIC REAL ESTATE LTDactive M.N. ALPHA TRADING (CYPRUS) LTDstrike_off N.M. AIRCENTER LTDdissolved ONISORA LUXCAP CY INVESTMENTS LTDactive SELISTE SECRETARIAL LTDstrike_off SEVENARTSactive

Connections

3 links

Shared operator — likely the same administrator

PRIMECORP SERVICES LTDShared officer / director · 4 share this CONVOLIO ENTERPRISES LTDShared officer / director · 4 share this FORTITER ENTERPRISES 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

3 people

Name	Role	From	Source
AXEL FISCHER	director	—	Cyprus registry
ΕΛΕΝΗ ΒΙΚΕΝΤΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΒΙΚΕΝΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AXEL FISCHER (officer) matches PEP Axel Fischer — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AXEL FISCHER (officer) matches PEP Axel Fischer — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100