DOSSIERS / OPTIMA MOMENTUM LTD
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Company dossier

OPTIMA MOMENTUM LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-02
KYBE ID: HE417802 · HE417802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
OPTIMA MOMENTUM LTD
DRCIP data.gov.cy
HE417802
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 61,, SERGHIDES HOUSE, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

180 total

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

13. CONTROLLING & SYSTEMS LTDactive3U ENERGY LTDactive3XM LIMITEDstrike_offAHMAD WAZIRI LTDstrike_offAIRCORP CONSULTING LTDstrike_offALTASOFT SOLUTIONS LTDactiveA.M. COLOSSAL NEXT LEVEL MARKETING LTDstrike_offANDWIN LTDstrike_offAPSIX LTDactiveBEHEMOOTH LTDstrike_offBELUGATA LTDstrike_offBEST2FIND LTDactiveBI SUCCESS MARKETING LTDstrike_offBITORIX LTDactiveBLUE MANDALA CAPITAL LTDstrike_offBMC BLUE MARLIN CONSULTING LTDactiveBZ LIFECHANGE INTERNATIONAL LTDstrike_offCANVORY LTDstrike_offCARES LTDstrike_offCASH MUELLER SERVICES LTDactive

+160 more

Connections

7 links
Shared operator — likely the same administrator
SCI SYLMAShared officer / director · 8 share thisCrawford & Company (Deutschland) GmbHShared officer / director · 8 share thisWinter Prototypen + Formenbau Verwaltungs GmbHShared officer / director · 8 share thisSOCIAL CREATIVE DESIGN GmbHShared officer / director · 8 share thisWinter Familienpool Verwaltungs-GmbHShared officer / director · 8 share thisCONCEPTION CONSTRUCTION TABLEAUX ELECTRIQUESShared officer / director · 8 share thisWohnbau Winter Verwaltungs-GmbHShared officer / director · 8 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
MARK WINTERdirector—Cyprus registry
MARK WINTERsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100