DOSSIERS / OTERO TRADING LIMITED
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Company dossier

OTERO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-27
KYBE ID: HE305466 · HE305466 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
OTERO TRADING LIMITED
DRCIP data.gov.cy
HE305466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-27
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ABC CENTRE, Flat 501&502,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

6 links
Shared operator — likely the same administrator
ICE DIAMOND TRUSTEES LIMITEDShared officer / director · 6 share thisDAMALIS THE LETTING AGENCY LTDShared officer / director · 6 share thisTHORNPARK INVESTMENTS LTDShared officer / director · 9 share thisDIMDORA TRUSTEES LIMITEDShared officer / director · 9 share thisEVOLARE LIMITEDShared officer / director · 9 share thisM.D. REFRESH DAY SPAShared officer / director · 9 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

5 people
NameRoleFromSource
RHYAN AUSTIN BRIDLEdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΑΜΑΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΑΜΑΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100