DOSSIERS / OTORNALIO VENTURES LIMITED
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Company dossier

OTORNALIO VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-09
KYBE ID: HE363542 · HE363542 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
OTORNALIO VENTURES LIMITED
DRCIP data.gov.cy
HE363542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-09
DRCIP data.gov.cy
Σάββα Ροτσίδη, 44,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

26 total
ALMAR LOGISTICS LIMITEDdissolvedAMAROLONO INVESTMENTS LIMITEDdissolvedAPMG LIMITEDdissolvedCALVERO HOLDINGS LIMITEDdissolvedCASATARA INVESTMENTS LIMITEDdissolvedDELPHI CAPITAL VENTURES LIMITEDdissolvedFRAHA VENTURES LIMITEDdissolvedHALYCON CHEMICALS LIMITEDstrike_offHEBAN ENTERPRISES LIMITEDdissolvedINTERMAR MANAGEMENT LIMITEDdissolvedLEEAD ENGINEERING LIMITEDstrike_offMOREMIA TRADING LIMITEDdissolvedNAPLA TRADING LIMITEDstrike_offOKANETIO INVESTMENTS LIMITEDdissolvedOSIRKINI VENTURES LIMITEDdissolvedPAZOIL TRADE LIMITEDstrike_offPIARTECH CONSULTING LIMITEDdissolvedSESTA INVESTMENTS LIMITEDdissolvedSTAKO ENTERPRISES LIMITEDdissolvedSTRANUS ENGINEERING LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΠΙΠΕΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KANOLIO VENTURES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100