DOSSIERS / C.C. OCTABUS INVESTORS LTD
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Company dossier

C.C. OCTABUS INVESTORS LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-06
KYBE ID: HE424402 · HE424402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C.C. OCTABUS INVESTORS LTD
DRCIP data.gov.cy
HE424402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-06
DRCIP data.gov.cy
Κ. Κανάρη, 4,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΗΛΙΤΣΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100