DOSSIERS / OTTIMA PIZZA LIMITED
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Company dossier

OTTIMA PIZZA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-26
KYBE ID: HE70602 · HE70602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
OTTIMA PIZZA LIMITED
DRCIP data.gov.cy
HE70602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-26
DRCIP data.gov.cy
Λάρνακος, 83 Α,Β,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EARTHPOINT KIOSK LTDShared officer / director · 5 share thisISOMEGA TECHNOLOGIES LIMITEDShared officer / director · 5 share thisΓΚΑΡΑΖ ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ, ΑΝΤΩΝΗΣ ΧΡΥΣΟΣΤΟΜΟΥ, ΜΙΧΑΛΗΣ ΝΕΑΡΧΟΥShared officer / director · 5 share thisTONI & GUY THESSALONIKI LIMITEDShared officer / director · 5 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
ΜΙΧΑΛΑΚΗΣ ΝΕΑΡΧΟΥ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100