DOSSIERS / OTL OCEAN TRANSPORT & LOGISTICS LTD
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Company dossier

OTL OCEAN TRANSPORT & LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-15
KYBE ID: HE357950 · HE357950 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
OTL OCEAN TRANSPORT & LOGISTICS LTD
DRCIP data.gov.cy
HE357950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-15
DRCIP data.gov.cy
Στροβόλου, 47,, KYROS TOWER, Floor 6,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

7SEAS FINTECH LIMITEDactiveABFA SHOPPING LIMITEDdissolvedAI MOTUS LIMITEDstrike_offAMARIE TRADE LIMITEDdissolvedANDREAS P. SIAPANIS & ASSOCIATES LLCdissolvedARTHUR MURRAY (CYPRUS) LTDstrike_offBPI BLUEOCEANIUS PROPERTIES & INVESTMENTS LTDdissolvedCELLOCK GROUP LIMITEDactiveCELLOCK LIMITEDstrike_offCHT REGENERATION INTERNATIONAL LTDstrike_offCSRC INTERNATIONAL LTDactiveDAJWNA LTDdissolvedD.C. HOLDINGS LIMITEDdissolvedDORCEL INTERNATIONAL LIMITEDstrike_offEMBRACE TECH LTDstrike_offFORBES FINANCIALS LTDactiveGENIX CONSULTING LTDstrike_offGLPK SERVICES LTDactiveGORSETAS VENTURES LIMITEDactiveGUADALOOP ENTERPRISES LTDdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
FERNANDO JOAQUIM FERNANDES DA SILVAdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΙΒΑΝdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΙΒΑΝsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100