DOSSIERS / O P S E RESEARCHING ORIGINAL PROJECTS LIMITED
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Company dossier

O P S E RESEARCHING ORIGINAL PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-13
KYBE ID: HE126041 · HE126041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
O P S E RESEARCHING ORIGINAL PROJECTS LIMITED
DRCIP data.gov.cy
HE126041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-13
DRCIP data.gov.cy
Λεοντίου, 232,, ROMANZO COURT, Floor 2,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALISO PTY LIMITEDdissolvedBALOR HOLDINGS LIMITEDdissolvedBENEDETTO LIMITEDdissolvedBRIGHTLAKE LIMITEDdissolvedEESH AGGARWAL LIMITEDdissolvedE.Y.K. CASTELLA TRADING LIMITEDdissolvedGEORGIOS KATSIARIS TRADING CO LIMITEDdissolvedLI-OR ORIGINAL PROJECTS LIMITEDdissolvedNORFOS CO LIMITEDdissolvedNUR TRADING CO LIMITEDdissolvedPOINDEXTER CONSULTING LIMITEDdissolvedTHE BRITISH FERTILITY CENTRE - NICOLAIDES LIMITEDactiveTRUESOL TRADING LIMITEDdissolvedTRUETYPE INVESTMENTS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
BALOR HOLDINGS LIMITEDShared registered address · 6 share thisLI-OR ORIGINAL PROJECTS LIMITEDShared registered address · 6 share thisEESH AGGARWAL LIMITEDShared registered address · 6 share thisBRIGHTLAKE LIMITEDShared registered address · 6 share thisNORFOS CO LIMITEDShared registered address · 6 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
PERETZ OTHNIELdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100