DOSSIERS / O.T.O. ONLINE TRAVEL OFFERS LIMITED
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Company dossier

O.T.O. ONLINE TRAVEL OFFERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-18
KYBE ID: HE333439 · HE333439 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
O.T.O. ONLINE TRAVEL OFFERS LIMITED
DRCIP data.gov.cy
HE333439
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-18
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 12,, Flat 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FOSBY INTERNATIONAL LTDShared officer / director · 5 share thisD.R.L. DIRECT REWARDS LIMITEDShared officer / director · 5 share thisG. PROCOPIOU TRADING LIMITEDShared officer / director · 5 share thisLSA PRIVATE ACCIDENT INVESTIGATORS LIMITEDShared officer / director · 5 share thisΦΑΓΟΡΑΜΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisD.R.L. DIRECT REWARDS LIMITEDShared registered address · 6 share thisB.I.C. BUDGET INSURANCE CONSULTANTS AND AGENTS LTDShared registered address · 6 share thisΔΡ ΜΙΧΑΕΛΑ ΚΑΙΖΕΡ Ι.Ε.Π.Ε.Shared registered address · 6 share thisXPOSE PLUS LTDShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100