DOSSIERS / OPTANSIA CONSULTING LIMITED
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Company dossier

OPTANSIA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-08
KYBE ID: HE333832 · HE333832 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
OPTANSIA CONSULTING LIMITED
DRCIP data.gov.cy
HE333832
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-08
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 113,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

151 total

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

AAP TRANSPORTATION MASTERS ALLIANCE LTDstrike_offADVILISTIC AI LIMITEDstrike_offAGOUERI HOLDINGS LTDdissolvedALINON LIMITEDactiveALTERIOUS MANAGEMENT LTDdissolvedAMARIO LIMITEDstrike_offAMORSIVO INVESTMENTS LTDstrike_offANTELIOUS LIMITEDstrike_offA.P.K.U. FINANCE LTDactiveAQUASTREET TRADING LTDstrike_offARACIS INVEST LTDdissolvedAROMTO LIMITEDstrike_offARTIFICIAL INTELLIGENCE SOLUTIONS LIMITEDactiveA.T ALL TRAVEL LTDstrike_offATTEND CORPORATION LIMITEDdissolvedAZGI (CYPRUS) LIMITEDdissolvedBANSKO PROPERTY SERVICES LIMITEDstrike_offBEJOLENN HOLDINGS LTDstrike_offBISENGINE LIMITEDactiveBONUM FACTUM LTDstrike_off

+131 more

Connections

6 links
Shared operator — likely the same administrator
VELENSICO BUSINESS LTDShared officer / director · 7 share thisGYNISIKA HOLDING LTDShared officer / director · 7 share thisSTATE COMPANY RUSSIAN CIRCUSShared officer / director · 7 share thisTHUNDROME LTDShared officer / director · 7 share thisVOLTON CAPITAL LIMITEDShared officer / director · 7 share thisGRAZE FINANCE LIMITEDShared officer / director · 7 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
VALERY FILATOVdirector—Cyprus registry
VALERY FILATOVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 151 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100