DOSSIERS / OTI TOURS LTD
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Company dossier

OTI TOURS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-22
KYBE ID: HE308305 · HE308305 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
OTI TOURS LTD
DRCIP data.gov.cy
HE308305
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, Flat 202,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

AA INTERNATIONAL IMMIGRATION SERVICES (CYPRUS) LTDstrike_offAI CREATIVE SOLUTIONS LTDstrike_offALDIRANI TRADING LTDstrike_offALMANAL SERVICES LTDstrike_offAL-TAJER TRADING LTDstrike_offA.M.S T.TRAVEL LTDdissolvedA.S.C.P. CONSULTANCY & PROJECTS LTDstrike_offATELAS SOLUTIONS GROUP LIMITEDstrike_offBASEPT INNOVATION HOLDING LTDactiveCJH DATALOOM SOLUTIONS (CYPRUS) LTDactiveCOBH LIMITEDdissolvedCORPOWORLD LTDactiveCYPRUS KEYS CONSULTANCY SERVICES LTDstrike_offDAHDOUH LIMITEDstrike_offDARCON LTDactiveDELTA AGRICULTURE DEVELOPMENT PROJECTS (CYPRUS) LTDstrike_offDEXO CYPRUS LTDactiveDIANA RIZK SPA & BEAUTY (CYPRUS) LTDdissolvedD & K AYA INVESTMENT (CY) LTDactiveDOIT VR LTDstrike_off

+76 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗdirector—Cyprus registry
SERGEY SOSUNKEVICHsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100