DOSSIERS / OCTOBIZ LTD
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Company dossier

OCTOBIZ LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-28
KYBE ID: HE471900 · HE471900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
OCTOBIZ LTD
DRCIP data.gov.cy
HE471900
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, ANTONIELLA COURT, Flat 202,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.A. DRESSING SPACES LTDactiveAGG ENERGY HOLDINGS LTDactiveANTRI EVRIPIDOU DLCactiveC. ARISTODEMOU AUDIT AND TAX SERVICES LTDactiveDR. ILIADA EVRIPIDOU DLCactiveE. ADAMIDIS DELCactiveKAHA ELECTRO MOBILITY LTDactiveLEIA LTDactiveMETROPOLITAN PRIVATE HOSPITAL LTDactiveM.G.MATHS LTDactiveMORFI DEVELOPMENTS LIMITEDstrike_offMORFI PRIME QUALITY DEVELOPMENTS LTDactiveNUBOO TOYS LTDactiveNUTRIWELL LTDactiveOCTOSOURCE LTDactiveR.J.G. HOLDINGS LTDactiveSOLIDVES LTDactiveVIJOKLIS LIMITEDactive

Connections

9 links
Shared operator — likely the same administrator
KAHA ELECTRO MOBILITY LTDShared registered address · 4 share thisAGG ENERGY HOLDINGS LTDShared registered address · 4 share thisE. ADAMIDIS DELCShared registered address · 4 share thisBALKAN DELIKATES spol. s r.o.Shared officer / director · 7 share thisPIAGET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSCI T.N.T.Shared officer / director · 7 share thisKNG INSTITUTShared officer / director · 7 share thisMINA BEAUTEShared officer / director · 7 share thisThe Coffee Club, s. r. o.Shared 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

3 people
NameRoleFromSource
OLIVER JOACHIM HERZOGdirector—Cyprus registry
THI KIEU OANH NGUYENdirector—Cyprus registry
THI KIEU OANH NGUYENsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100