DOSSIERS / OQTIMA EU LTD
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Company dossier

OQTIMA EU LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-27
KYBE ID: HE412301 · HE412301 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
OQTIMA EU LTD
DRCIP data.gov.cy
HE412301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA BUSINESS CENTER, Floor 2,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolved

+95 more

People with significant control

5 people
NameRoleFromSource
JETTE IMOGEN CAUTYdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΕΙΜΥ ΜΑΡΓΑΡΕΤ ΠΕΠΕΡdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100