DOSSIERS / OTKRITIE INVESTMENTS CYPRUS LIMITED
← SearchExport PDF
Company dossier

OTKRITIE INVESTMENTS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-16
KYBE ID: HE301373 · HE301373 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OTKRITIE INVESTMENTS CYPRUS LIMITED
DRCIP data.gov.cy
HE301373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-16
DRCIP data.gov.cy
Νίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

5 links
Shared operator — likely the same administrator
ELINOVA HOLDINGS LTDShared officer / director · 6 share thisPARADISE RESORTS MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 6 share thisNORDAN LIMITEDShared officer / director · 6 share thisIRIRO EVENTS LTDShared officer / director · 6 share thisBENIRLIA HOLDINGS LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΙΜΩΝΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100