DOSSIERS / ORATEL (CY) LIMITED
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ORATEL (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-30
KYBE ID: HE463407 · HE463407 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ORATEL (CY) LIMITED
DRCIP data.gov.cy
HE463407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-30
DRCIP data.gov.cy
Γουιλλιαμ Γουιαρ, 3,, GARDEN VIEW COURT, Flat 403 (8),, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
BERNHARD GUENTHER ROTHdirector—Cyprus registry
BERNHARD GUENTHER ROTHsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100