DOSSIERS / OTAREK TRADING LIMITED
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Company dossier

OTAREK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-15
KYBE ID: HE67398 · HE67398 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
OTAREK TRADING LIMITED
DRCIP data.gov.cy
HE67398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-15
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

A. ANTONIADES INSURANCE CONSULTANTS LTDdissolvedACTIVCO INVESTMENT SERVICES LIMITEDactiveACTWELL NOMINEES CO. LIMITEDactiveAGRITECH SOLUTIONS (CYPRUS) LIMITEDdissolvedALEBEL TRADING LIMITEDdissolvedALFASCOTT CO. LIMITEDactiveALLEXPERT LIMITEDdissolvedA.L. METALCHEM LIMITEDstrike_offALM PARKING MANAGEMENT LIMITEDdissolvedALM PARKING SOLUTIONS LTDstrike_offALM TELECOM SERVICES LIMITEDdissolvedAMERITRADE LIMITEDactiveANDREAS YIANNAKOU LIMITEDdissolvedANDREAS Y. PANAYIOTOU & CO. LLCactiveANP INVESTMENTS LIMITEDactiveA.P. ADVERTISING LIMITEDdissolvedAPORIA TRADING LIMITEDdissolvedA.S.D. INVESTMENTS LTDdissolvedAVE CYPRUS TRADING & EVENTS LIMITEDstrike_offAVENTEC LIMITEDdissolved

+126 more

Connections

14 links
Shared operator — likely the same administrator
S.H. ALMAS LIMITEDShared officer / director · 4 share thisSTAFFORD TRADING LIMITEDShared officer / director · 4 share thisEXIDO LIMITEDShared officer / director · 4 share thisCALLIDE HOLDINGS LIMITEDShared officer / director · 12 share thisGORDAN BLUE "EXPORT-IMPORT" LIMITEDShared officer / director · 12 share thisANTAVGI TRADING LIMITEDShared officer / director · 12 share thisLASTIER LTDShared officer / director · 12 share thisVORTEXGEAR MARINE LIMITEDShared officer / director · 12 share thisPRIME ERA LIMITEDShared officer / director · 12 share thisTREEVIEW HOLDINGS LIMITEDShared officer / director · 12 share thisM & C MERON TRADING LIMITEDShared officer / director · 12 share thisB.K. ATEKS CHEMICAL LIMITEDShared officer / director · 12 share thisALM PARKING MANAGEMENT LIMITEDShared officer / director · 12 share thisNEOLINE ESTATE & SERVICES LIMITEDShared officer / director · 12 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
SHAUKAT HAYATdirector—Cyprus registry
ΚΑΛΥΨΩ ΠΑΠΑΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTAVGI TRADING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100