DOSSIERS / OPAP SPORTS LTD
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Company dossier

OPAP SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2002-10-16
KYBE ID: HE133603 · HE133603 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
OPAP SPORTS LTD
DRCIP data.gov.cy
HE133603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-16
DRCIP data.gov.cy
Αθαλάσσης, 92,, ANASTASIO BUILDING,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 3 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 4 share thisOPAP INVESTMENT LIMITEDShared officer / director · 4 share thisKTICIC ENGINEERS LIMITEDShared officer / director · 4 share thisOPAP INTERNATIONAL LIMITEDShared registered address · 4 share thisOPAP INVESTMENT LIMITEDShared registered address · 4 share thisOPAP INTERNATIONAL LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
PAVEL MUCHAdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΤΑΒΟΣdirector—Cyprus registry
ΝΙΚΗ ΠΑΛΑΝΤΖΑdirector—Cyprus registry
ΟΔΥΣΣΕΥΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΝΤΖΙΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL MUCHA (officer) matches PEP Paweł Mucha — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100