DOSSIERS / OTINO ENTERPRISES LIMITED
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Company dossier

OTINO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-19
KYBE ID: HE95494 · HE95494 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
OTINO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE95494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-19
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ-ΠΟΤΣΟΥdirector—Cyprus registry
ΝΙΚΟΣ - ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ-ΠΟΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.C.D. ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100