DOSSIERS / OCTO5 PROJECT LIMITED
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Company dossier

OCTO5 PROJECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-13
KYBE ID: HE398924 · HE398924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
OCTO5 PROJECT LIMITED
DRCIP data.gov.cy
HE398924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-13
DRCIP data.gov.cy
Γρίβα Διγενή, 7,, LIMASSOL CENTER BLOCK A5 & 6, Floor 1, Flat 106,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑdirector—Cyprus registry
ΝΙΚΟΣ ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100