DOSSIERS / OCTAGON CAPITAL ENTERPRISES LIMITED
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Company dossier

OCTAGON CAPITAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-11
KYBE ID: HE51073 · HE51073 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
OCTAGON CAPITAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE51073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-11
DRCIP data.gov.cy
Βασ. Κωνσταντίνου, 21,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NOBILEA TRADING LIMITEDShared registered address · 4 share thisTOPTEAM TRADING LIMITEDShared registered address · 4 share thisMAREA TRADING LIMITEDShared registered address · 4 share thisOPUMANTE INVESTMENTS LIMITEDShared officer / director · 7 share thisOKUNI PLASTIC LIMITEDShared officer / director · 7 share thisDINORIS HOLDINGS LIMITEDShared officer / director · 7 share thisMANTASEC INVESTMENTS LIMITEDShared officer / director · 7 share thisTORTILLO REAL ESTATE MANAGEMENT LIMITEDShared officer / director · 7 share thisEFL ENTERTAINMENTS FINANCING LIMITEDShared 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

2 people
NameRoleFromSource
SANDOR S. NAGYdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDOR S. NAGY (officer) matches PEP Sándor Nagy — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100