DOSSIERS / O.T. OFFICETEQ LIMITED
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Company dossier

O.T. OFFICETEQ LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-16
KYBE ID: HE328750 · HE328750 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
O.T. OFFICETEQ LIMITED
DRCIP data.gov.cy
HE328750
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-16
DRCIP data.gov.cy
Αγίας Φυλάξεως, 78,, Floor 1,, 3508, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BMP ADVERTISING BUREAU LIMITEDShared officer / director · 5 share thisBYRONSON TRADING CO. LIMITEDShared officer / director · 5 share thisBYRONSON & JOHNSON TRADING CO LIMITEDShared officer / director · 5 share thisΑΛΦΑ ΒΗΤΑ ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΒΥΡΩΝΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΒΥΡΩΝΑΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100