DOSSIERS / OPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITED
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Company dossier

OPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-13
KYBE ID: HE70367 · HE70367 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
OPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE70367
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-13
DRCIP data.gov.cy
Γ. Αραδιπιώτη,, LION HOUSE, Floor 2, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALETICO IMPORT EXPORT LIMITEDdissolvedAL MASHAREQ ELECTRONICS (CYPRUS) LIMITEDdissolvedANISSIA ENTERPRISES LIMITEDdissolvedCITYFIT HEALTH EQUIPMENT LIMITEDdissolvedCOLD TECH (MIDDLE EAST) LIMITEDdissolvedDANCO IMPORT-EXPORT AND AGENCY LIMITEDdissolvedDECOMA ENTERPRISES LIMITEDdissolvedFIN ESTATES & TRADING LIMITEDdissolvedG. KYPRIANCO (OVERSEAS) GENERAL TRADING LIMITEDdissolvedGOTMA ENTERPRISES LIMITEDdissolvedG & S PETROSIAN ENTERPRISES LIMITEDdissolvedHABIS SILVERWARE LIMITEDdissolvedIRVA GENERAL TRADING LIMITEDdissolvedKEBBECO SERVICES LIMITEDdissolvedM.B.R.D. COMPANY LIMITEDdissolvedM.E.C.A.P. PARADISE TRADING LIMITEDdissolvedPANAYIOTIS GEORGIOU CATERING LIMITEDdissolvedPRASLIN TRADING CO LIMITEDdissolvedRISDECO ENTERPRISES LIMITEDdissolvedSAMAR TRADING LIMITEDdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΠΕΛΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΠΕΛΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100