DOSSIERS / OKEIN LTD
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Company dossier

OKEIN LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-23
KYBE ID: HE482438 · HE482438 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
OKEIN LTD
DRCIP data.gov.cy
HE482438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-23
DRCIP data.gov.cy
Παναγή Λάππα, 29,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CRESCEShared officer / director · 4 share thisROSHILDFORD LIMITEDShared officer / director · 4 share thisΚ. Α. ΚΟΥΡΤΕΛΛΟΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisTRIMROSE ELYSIA DEVELOPMENT LIMITEDShared registered address · 8 share thisCRESCEShared registered address · 8 share thisCYRIKK CYPRUS LTDShared registered address · 8 share thisKAYBROKShared registered address · 8 share thisSKAGAR LTDShared registered address · 8 share thisCOUNSELYN LTDShared registered address · 8 share thisΚ. Α. ΚΟΥΡΤΕΛΛΟΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 8 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
OKTO EINARSSONdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ A. ΚΟΥΡΤΕΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100