DOSSIERS / OPAP INTERNATIONAL LIMITED
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Company dossier

OPAP INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-24
KYBE ID: HE145913 · HE145913 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 8Risk signals 2Sources

Key facts

active
OPAP INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE145913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-24
DRCIP data.gov.cy
Αθαλάσσης, 92,, ANASTASIO BUILDING,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

8 links
Corporate ownership network
ALLWYN AGOwns / controls · unknown
Shared operator — likely the same administrator
ΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisOPAP SPORTS LTDShared officer / director · 4 share thisKTICIC ENGINEERS LIMITEDShared officer / director · 4 share thisOPAP INVESTMENT LIMITEDShared registered address · 4 share thisOPAP SPORTS LTDShared registered address · 4 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 4 share thisOPAP INVESTMENT 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

3 people
NameRoleFromSource
PAVEL MUCHAdirector—Cyprus registry
ΠΕΤΡΟΣ ΞΑΡΧΑΚΟΣdirector—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