DOSSIERS / OPTIMUS PRIMAL HOLDINGS LIMITED
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Company dossier

OPTIMUS PRIMAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-12
KYBE ID: HE378655 · HE378655 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
OPTIMUS PRIMAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE378655
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-12
DRCIP data.gov.cy
28 Οκτωβρίου, 333,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANTECO LIMITEDdissolvedARAB GERMAN INSURANCE COMPANY LIMITEDdissolvedCLARIDAX HOLDINGS LTDdissolvedCORPORATION X FINANCE LTDdissolvedDJ BENEFIT INVESTMENT COMPANY LIMITEDdissolvedGRONAMI LTDactiveHANK LEVEL UP LTDactiveINKTECH GROUP LTDactiveREG HOLDING LIMITEDdissolvedSANORA LIMITEDstrike_offSANORS HOLDING LIMITEDdissolvedSHINX WORLDWIDE LIMITEDdissolvedSIGMA DRILLING DS1 LTDdissolvedSIGMA DRILLING DS2 LTDdissolvedSIGMA DRILLING DS3 LTDdissolvedSIGMA DRILLING DS4 LTDdissolvedSIGMA DRILLING DS5 LTDdissolvedSIGMA DRILLING LTDdissolvedSIGMA DRILLING PARTNERSHIP LTDdissolvedSIGNATURE CYPRUSactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
HANK LEVEL UP LTDShared registered address · 3 share thisSTRATEGY CAPITAL FUND LIMITEDShared registered address · 3 share thisSTRATEGY CAPITAL FINANCE CYPRUS LIMITEDShared officer / director · 6 share thisSANORS HOLDING LIMITEDShared officer / director · 6 share thisTOXEYSON HOLDINGS LIMITEDShared officer / director · 6 share thisADEMANA LIMITEDShared officer / director · 6 share thisSHINX WORLDWIDE LIMITEDShared officer / director · 6 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
ARTEMIS ODARIUKdirector—Cyprus registry
ALEXANDER FOX MORGANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100