DOSSIERS / ΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
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ΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-08-14
KYBE ID: HE140568 · HE140568 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 35Risk signals 1Sources

Key facts

active
ΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE140568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-14
DRCIP data.gov.cy
Αθαλάσσης, 92,, ANASTASIO BUILDING,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

35 links
Corporate ownership network
ALLWYN AGOwns / controls · unknown
Shared operator — likely the same administrator
OPAP INTERNATIONAL LIMITEDShared officer / director · 2 share thisKORRES D-A-CH GmbHShared officer / director · 2 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 3 share thisOPAP SPORTS LTDShared officer / director · 3 share thisOPAP INVESTMENT LIMITEDShared registered address · 4 share thisOPAP SPORTS LTDShared registered address · 4 share thisOPAP INTERNATIONAL LIMITEDShared registered address · 4 share thisPI.GE TRADING LIMITEDShared officer / director · 8 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030Shared officer / director · 8 share thisΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑShared officer / director · 8 share thisC.P. CYMPORT LIMITEDShared officer / director · 8 share thisPOP LIFE HOLDINGS LIMITEDShared officer / director · 8 share thisD.E.S. ESTATES LIMITEDShared officer / director · 8 share thisWESTOCEAN LIMITEDShared officer / director · 8 share thisSIERRA MADRE S.R.L.Shared officer / director · 11 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.

Showing 16 of 35 — full graph via /v1/entities/HE140568/network.

People with significant control

10 people
NameRoleFromSource
JAN KARASdirector—Cyprus registry
KAMIL ZIEGLERdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΤΑΒΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΚΑΤΣΑΡΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΠΕΤΡΟΣ ΞΑΡΧΑΚΟΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΖΗΣΙΜΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΝΤΖΙΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100