DOSSIERS / OPERALAND ENTERPRISES LIMITED
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Company dossier

OPERALAND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-27
KYBE ID: HE119384 · HE119384 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OPERALAND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE119384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-27
DRCIP data.gov.cy
Πηνελόπης, 2,, LIZA COURT,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PEPE BURRO GROUP RESTAURANTS LIMITEDShared officer / director · 7 share thisΙΔΡΥΜΑ ΒΙΚΤΩΡΑΣ Ν. ΙΩΑΝΝΙΔΗΣ ΛΤΔShared officer / director · 7 share thisARGOLIS ESTATE LIMITEDShared officer / director · 7 share thisAVARA ESTATES LTDShared officer / director · 7 share thisAVARA TRADING LTDShared officer / director · 7 share thisCYPRUS VINEYARDS LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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