DOSSIERS / OTHR PROPERTIES LTD
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Company dossier

OTHR PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-24
KYBE ID: HE491581 · HE491581 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
OTHR PROPERTIES LTD
DRCIP data.gov.cy
HE491581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-24
DRCIP data.gov.cy
Ομονοίας, 135,, UAD COURT, Floor 7,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AQS CYPRUS LTDactiveARC ENG SERVICES LTDstrike_offBIVALTO LTDstrike_offBLENIOSO LIMITEDactiveBLUELINK LIMITEDstrike_offCYNCHRO I LTDactiveDIGITAL MINDS CYPRUS LIMITEDactiveFALCON ELECTRICITY POWER LIMITEDdissolvedFALCON GREEN ENERGY LIMITEDstrike_offFEEDER SHIPPING AGENCY NETWORK LIMITEDactiveFIRST AGRI PRODUCTS LTDactiveFUNCTIONAL BAKES INGREDIENTS LTDdissolvedGEZAIRI HOLDING CYPRUS LTDactiveGEZAIRI TRANSPORT LIMITEDactiveMAKSOK TRADING LTDactiveMILES CAPITAL EU LIMITEDdissolvedN & M MERKUR FORWARDING LTDdissolvedNORD NAPHTHA LIMITEDactivePHELIOS ENERGY LIMITEDactivePRO WELDING TECHNOLOGY CONSULTANT LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
OMAR AHMED ABOUELMAGD ELSAYEDdirector—Cyprus registry
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVOLO LUXURY PROPERTIES LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100