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Company dossier

OPITO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-18
KYBE ID: HE81384 · HE81384 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameOPITO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE81384

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-09-18

DRCIP data.gov.cy

Registered addressΠέτρου Τσίρου, 26-28,, Flat 203,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.H.I. ADRIATIC LIMITEDstrike_off ESTREMA TRADING LIMITEDdissolved LORDSVALE TRADING LIMITEDdissolved OSLAIDA ENTERPRISES LIMITEDdissolved SOLSTAD ENTERPRISES LIMITEDdissolved ΜΑΡΙΟΣ Δ. ΧΡΙΣΤΟΦΗ ΚΑΙ ΝΙΤΣΑ ΘΡΑΣΥΒΟΥΛΙΔΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣactive

Connections

1 link

Shared operator — likely the same administrator

ESTREMA TRADING LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
BRANKO MICHIC	director	—	Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣ	director	—	Cyprus registry
BRANKO MICHIC	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELMAN TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100