DOSSIERS / OTIUM INVESTMENTS LTD
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Company dossier

OTIUM INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-26
KYBE ID: HE433583 · HE433583 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
OTIUM INVESTMENTS LTD
DRCIP data.gov.cy
HE433583
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-26
DRCIP data.gov.cy
Κώστα Μόντη, 69,, Flat 201,, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BYOTROL LIMITEDShared officer / director · 2 share thisOCEAN TRUST CONSULTING LTDShared officer / director · 7 share this''BOBOS'' CLUB LTDShared officer / director · 7 share thisPIETRATO LTDShared officer / director · 7 share thisFORIS CAPITAL CY LIMITEDShared officer / director · 7 share thisTERALO TRADING LTDShared officer / director · 7 share thisSEMPERIA LTDShared officer / director · 7 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
ΣΑΡΑΝΤΗΣ ΤΣΙΜΗΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΠΡΟΥΣΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100