DOSSIERS / OPEN PLAN DEVELOPMENTS LIMITED
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Company dossier

OPEN PLAN DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-20
KYBE ID: HE152239 · HE152239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
OPEN PLAN DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE152239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-20
DRCIP data.gov.cy
Πολυκλείτου, 3Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
Y. GEORGHIADES ESTATES LIMITEDShared registered address · 2 share thisCOSTA-STRACTION DEVELOPERS LIMITEDShared officer / director · 4 share thisY. GEORGHIADES ESTATES LIMITEDShared officer / director · 4 share thisCOSTA - STRACTION LIMITEDShared officer / director · 4 share thisELSORA LIMITEDShared officer / director · 12 share thisCONSTRUMA LIMITEDShared officer / director · 12 share thisVISCOTEC HOLDING & TRADING LIMITEDShared officer / director · 12 share thisSENTA LIMITEDShared officer / director · 12 share thisKRAVELL HOLDING LIMITEDShared officer / director · 12 share thisGEOMANDIS LIMITEDShared officer / director · 12 share thisSEREALIS TRADING & HOLDING LIMITEDShared officer / director · 12 share thisATHOLL HOLDING LIMITEDShared officer / director · 12 share thisORWELL HOLDING LIMITEDShared officer / director · 12 share thisVISCOTEC MOTION LIMITEDShared officer / director · 12 share thisFULLWAY HOLDING LTDShared officer / director · 12 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
ΚΩΣΤΑΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΚΟΙΛΙΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100