DOSSIERS / OPPEDE INVESTMENTS LIMITED
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Company dossier

OPPEDE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-04
KYBE ID: AE1686 · AE1686 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
OPPEDE INVESTMENTS LIMITED
DRCIP data.gov.cy
AE1686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-09-04
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER,, 1304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
3VIEW CYPRUS PROPERTIES LIMITEDdissolvedCETIRON TRADING LIMITEDdissolvedCON.EXP MANAGEMENT LIMITEDdissolvedCYPINTEX LIMITEDdissolvedDARISLEM ENTERPRISES LIMITEDdissolvedEQITX INVESTMENTS LIMITEDdissolvedFRANDILEM ENTERPRISES LIMITEDdissolvedGRODAL ENTERPRISES LIMITEDdissolvedISOCON LIMITEDdissolvedJORINOR ENTERPRISES LIMITEDdissolvedKENCHURCH VENTURES LIMITEDdissolvedLORENMAR ENTERPRISES LIMITEDdissolvedMARLINGTON TRADING LIMITEDdissolvedMGI GREGORIOUactiveM.S.G. ENTERPRISES LIMITEDstrike_offPRENTILEM ENTERPRISES LIMITEDdissolvedRIVET INVESTMENTS LIMITEDdissolvedSOZOSGATE CONSULTANCY LIMITEDdissolvedSTAAB LIMITEDdissolvedSTLI HOLIDAY LIMITEDdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
EKAVI SECRETARIAL SERVICES LIMITEDauthorised—Cyprus registry
EKAVI DIRECTORS LIMITEDdirector—Cyprus registry
EKAVI SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
JUAN STEPHEN MOOREdirector—Cyprus registry
EKAVI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100