DOSSIERS / O.T. COMPANIONVILLE LTD
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Company dossier

O.T. COMPANIONVILLE LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442413 · HE442413 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
O.T. COMPANIONVILLE LTD
DRCIP data.gov.cy
HE442413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Γλάδστωνος, 139Α,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ALUMINIUM L.M.E TRADING LTDactiveA.N. ARCHITECTS SERVICESactiveBOGER GROUP LTDactiveCHC VISE ENTERPRISES LTDactiveCSC TESSERACT LTDactiveDESTREAM SERVICES LTDstrike_offFABAGRO TRADING LTDstrike_offFLACRO INVESTMENTS LIMITEDactiveINCOMBO TECHNOLOGIES LIMITEDstrike_offINFINECO LTDstrike_offINTABA LTDactiveKRAMSTEN MANAGEMENT LTDdissolvedLACROSTO INVESTMENTS LTDdissolvedLEMARGOUS MANAGEMENT LTDstrike_offLENSIT INVESTMENTS LIMITEDstrike_offLONHOMA LIMITEDactiveLUXFOR INVESTMENTS LIMITEDdissolvedMADEVERO HOLDINGS LTDstrike_offMECHATOOL LIMITEDactiveMELONT INVESTMENTS LTDdissolved

+17 more

Connections

15 links
Shared operator — likely the same administrator
ODEO INVESTMENTS LTDShared officer / director · 5 share thisLONHOMA LIMITEDShared officer / director · 5 share thisNPB MANAGEMENT CENTER LTDShared officer / director · 5 share thisW.O.T CHRISTIAN CENTERShared officer / director · 5 share thisPANTELIS KOUREBIS CONSULTING Ε.Ε.Shared name server · 12 share thisCONTRENTA LTDShared name server · 12 share thisHURMA BUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 12 share this60MINDSShared name server · 12 share thisAlrodexShared name server · 12 share thisMELESHIN LTDShared name server · 12 share thisHORIZONS GLOBAL TECHNOLOGIES (CYPRUS) LIMITEDShared name server · 12 share thisVivInvest fund SICAV, a.s.Shared name server · 12 share thisAGRI PRIME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 12 share thisBE-2355462777Shared name server · 12 share thisS.M. PARAGON JUICEShared name server · 12 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
ΝΙΝΟ ΕΜΠΑΝΟΙΔΖΕ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
NPB MANAGEMENT CENTER LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100