DOSSIERS / OTEZ IMPEX XX LIMITED
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Company dossier

OTEZ IMPEX XX LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-03
KYBE ID: HE98212 · HE98212 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OTEZ IMPEX XX LIMITED
DRCIP data.gov.cy
HE98212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-03
DRCIP data.gov.cy
Δαμασκηνού, 1,, Flat 302,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
APSIDEX TRADING CO. LIMITEDdissolvedARTIXCO TRADING LIMITEDdissolvedATRAPECO TRADING LIMITEDdissolvedBATONEX TRADING LIMITEDdissolvedBLUE DIAMOND LIMITEDdissolvedBRASTON ENTERPRISES LIMITEDdissolvedCH. & M. CYPRUS AUDIOLOGY CENTER - INTERACOUSTICS LIMITEDactiveDALKAS TRADING LIMITEDdissolvedDRYLEX TRADING LIMITEDdissolvedE.T.C. AGRICOactiveFLATEXCO TRADING LIMITEDdissolvedFORBIN HOLDING LIMITEDdissolvedHALIMOR LIMITEDdissolvedIMPROSS LIMITEDdissolvedKONTRASCO LIMITEDdissolvedLONDON GREEK RADIO (CYPRUS) LIMITEDdissolvedPERZELCO ENTERPRISES LIMITEDdissolvedPOWER I. K. TRADING LIMITEDdissolvedREQUIN (OVERSEAS) LIMITEDdissolvedSIGN LITE LIMITEDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
OTEZ IMPEX SRLShared officer / director · 8 share thisEUROPIECES COMPANY SAShared officer / director · 8 share thisSEVEN INVEST SAShared officer / director · 8 share thisCPM CONSULTING FACTORING S.R.L.Shared officer / director · 8 share thisIMPOSTA & EDIFICA S.R.L.Shared officer / director · 8 share thisHEGEMONS SAShared officer / director · 8 share thisMASON SECURITY S.R.L.Shared officer / director · 8 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
OLTEANU ENACHE EMILdirector—Cyprus registry
IONOSCOPOS (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100