DOSSIERS / OFAKIM LTD
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Company dossier

OFAKIM LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-21
KYBE ID: HE467890 · HE467890 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

unknown
OFAKIM LTD
DRCIP data.gov.cy
HE467890
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-21
DRCIP data.gov.cy
Ευριπίδου, 31,, NBA SEAPARK COURT, Floor 1, Flat 101-102,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERDARE INVESTMENTS LIMITEDdissolvedACTITHORNE TRADING LIMITEDdissolvedAFRICA HORIZON LIMITEDdissolvedALZETTE HOLDING LIMITEDdissolvedANTHURIUM HOLDING LIMITEDdissolvedAUCUPARIA HOLDINGS LIMITEDactiveBERGASTINA LIMITEDdissolvedBOBDECK LIMITEDdissolvedBRIGHTHOUSE PARTICIPATIONS LIMITEDdissolvedBRUFOST LIMITEDstrike_offCOPPERLINKactiveCOPPERLINK ACCOUNTING LIMITEDactiveDETMERWAY LIMITEDdissolvedECTI LIMITEDdissolvedEDDLETON LIMITEDstrike_offERMIMAR LIMITEDdissolvedFOIDOLITE LIMITEDdissolvedFRIEDOTECHNOLOGY LTDactiveGABAY LIMITEDdissolvedGRACEARCH HOLDING LIMITEDdissolved

+33 more

Connections

11 links
Shared operator — likely the same administrator
INSTAKABLE LIMITEDShared registered address · 4 share thisARORA LTDShared officer / director · 4 share thisGOLLAND HOLDINGS LTDShared officer / director · 4 share thisOPM ADVERTISING LTDShared officer / director · 4 share thisOPERATION RAMEN INTERNATIONAL LTDShared registered address · 4 share thisL.M.I SOLUTIONS LTDShared registered address · 4 share thisCOLLECT & EXCHANGE CY LTDShared officer / director · 6 share thisCOLLECT & PAY CY LTDShared officer / director · 6 share thisCNEX HOLDINGS LTDShared officer / director · 6 share thisHANUKAEV VENTURES LTDShared officer / director · 6 share thisAEM DAYS 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
ITZHAK GOLLANDdirector—Cyprus registry
ASAF HANUKAEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100