DOSSIERS / O.T. OVERTHETOP HOLDINGS LIMITED
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Company dossier

O.T. OVERTHETOP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-11
KYBE ID: HE352209 · HE352209 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
O.T. OVERTHETOP HOLDINGS LIMITED
DRCIP data.gov.cy
HE352209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-11
DRCIP data.gov.cy
28 Οκτωβρίου, 261,, VIEW POINT BUILDING, Floor 3,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

26 DEGREES GLOBAL MARKETSactive26 DEGREES GLOBAL MARKETS (EU) LTDactive26 DEGREES GLOBAL MARKETS PTY LTDactiveACADEMSERVICE INTERNATIONAL LIMITEDactiveACHICA BRAND MANAGEMENT LIMITEDdissolvedADAIRALE INVESTMENTS LTDstrike_offADIRAM LIMITEDdissolvedADT ENERGY LTDactiveAKRI ADVISORY LTDactiveAKRI PARTNERS LTDactiveALAKOL HOLDINGS LIMITEDactiveALAOTRA LIMITEDactiveALBERTSON LIMITEDdissolvedALEDACO LIMITEDdissolvedALGREDO LIMITEDdissolvedALTEX CO LIMITEDactiveALTFIELD MANAGEMENT LIMITEDstrike_offAMACURO LIMITEDactiveAMUELO MANAGEMENT LIMITEDactiveANEMOR CONSULTING LIMITEDactive

+282 more

People with significant control

1 people
NameRoleFromSource
SAEB DWAIRYdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100