DOSSIERS / OGITORA LTD
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Company dossier

OGITORA LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-19
KYBE ID: HE452710 · HE452710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
OGITORA LTD
DRCIP data.gov.cy
HE452710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-19
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 13,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE COLERIDGE LIMITEDShared registered address · 5 share thisVARIENE LTDShared registered address · 5 share thisS T ASPINWALL & CO. LIMITEDShared registered address · 5 share thisDCP SOFTMEDIA LTDShared registered address · 5 share thisCROSBY INTERTRADE (CYPRUS) LIMITEDShared officer / director · 6 share thisC.R.K. INVESTMENTS FUND LTDShared officer / director · 6 share thisPALIMONA LTDShared officer / director · 6 share thisOMILIA NATURAL LANGUAGE SOLUTIONS LTDShared officer / director · 6 share thisSUMUP INVESTMENT FUND LTDShared officer / director · 6 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
ΜΑΡΙΑ ΓΑΙΤΑΝΟΥdirector—Cyprus registry
CYMIVA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100