DOSSIERS / OPT NEE LIMITED
← SearchExport PDF
Company dossier

OPT NEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-21
KYBE ID: HE135737 · HE135737 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
OPT NEE LIMITED
DRCIP data.gov.cy
HE135737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-21
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 9, Flat 908,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTLODGE INVESTMENTS LIMITEDdissolvedA.I. HOTELTRANSFERS LIMITEDdissolvedANGEL MEDIA LIMITEDdissolvedAPPLEGROVE SERVICES LIMITEDdissolvedAPPLIED SCIENCE FICTION HOLDINGS II LIMITEDdissolvedAUTOTERMINAL CYPRUS LIMITEDdissolvedAVERT & CO LIMITEDdissolvedBATEMAN FINANCE LIMITEDdissolvedBISTROFF HOLDINGS LIMITEDdissolvedBROOKFIELD HOLDINGS LIMITEDdissolvedCLEARRANGE COMMUNICATIONS LIMITEDdissolvedCO.DE.CO. LIMITEDdissolvedCOPERNICUS HOLDINGS LIMITEDdissolvedCRICKLEWOOD HOLDINGS LIMITEDdissolvedDEVONHILL INVESTMENTS LIMITEDdissolvedDUNDELRY INVESTMENTS LIMITEDdissolvedDUNWORTH HOLDINGS LIMITEDdissolvedECONOTEL LIMITEDdissolvedEMAG LIMITEDdissolvedEML MINING SERVICES LIMITEDdissolved

+60 more

Connections

8 links
Shared operator — likely the same administrator
AdHoster GmbHShared officer / director · 9 share thisT.C. SUPERIOR DEVELOPMENTS LIMITEDShared officer / director · 9 share thisS.A. METHODOS CONSULTING LIMITEDShared officer / director · 9 share thisPlanX IT GmbHShared officer / director · 9 share thisA.S. VIVERE HOMESShared officer / director · 9 share thisA.M. STEPHANOU LIMITEDShared officer / director · 9 share thisΠΕΤΡΟΣ ΧΡ. ΣΙΑΗΛΗΣ (ΑΛΟΥΜΙΝΙΟΥΜ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisAdHoster GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Αναστάσιος Στεφάνου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100