DOSSIERS / OKTYS ESTATES LIMITED
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Company dossier

OKTYS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-03
KYBE ID: HE356392 · HE356392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OKTYS ESTATES LIMITED
DRCIP data.gov.cy
HE356392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-03
DRCIP data.gov.cy
Αμαθούντος, 65,, SAVOYA RESIDENCE, Flat 301,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALANWAY TRADING LTDShared registered address · 2 share thisAkcept invest s.r.o.Shared officer / director · 8 share thisHostel Stodůlky s.r.o.Shared officer / director · 8 share thisArcusFood 2 s.r.o.Shared officer / director · 8 share thisDilox s.r.o.Shared officer / director · 8 share thisWALDOST HOLDING LIMITEDShared officer / director · 8 share thisArcusFood 1 s.r.o.Shared officer / director · 8 share thisCityMarket, s.r.o.Shared officer / director · 8 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

1 people
NameRoleFromSource
DMITRY POGORELOVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100