KYBE — See who's really behind any company

Company dossier

OCTATINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-23
KYBE ID: HE418590 · HE418590 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameOCTATINO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE418590

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-23

DRCIP data.gov.cy

Registered addressΠαναγιώτη Κάσπη, 14,, Floor 1, Flat 1,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ELANTOUS INVESTMENTS LIMITEDstrike_off MARGARITECEOUS OPERATIONS LIMITEDstrike_off PARASKEVAS 1933 CONSULTANTS LIMITEDactive REMPSI HOLDINGS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

REMPSI HOLDINGS LIMITEDShared officer / director · 3 share this HATENSOC INVESTMENTS LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΑΛΕΞΑΝΔΡΟΣ ΙΑΤΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΗΣ	director	—	Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100