DOSSIERS / Α. ΟΨΙΜΟΣ & Δ. ΓΕΩΡΓΙΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔ
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Α. ΟΨΙΜΟΣ & Δ. ΓΕΩΡΓΙΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-27
KYBE ID: HE155710 · HE155710 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Α. ΟΨΙΜΟΣ & Δ. ΓΕΩΡΓΙΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-27
DRCIP data.gov.cy
Ευαγόρου, 9,, Πετρίδια, 'Εμπα, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΟΨΙΜΟΣ & ΣΙΑShared officer / director · 2 share thisWEST EXECUTIVE DEVELOPING LIMITEDShared officer / director · 9 share thisΠΡΩΤΟΠΑΠΑΣ & ΣΥΜΕΟΥ ΛΤΔShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΟΙΚΟΔΟΜΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share this"Η ΘΕΜΙΣ" ΕΤΑΙΡΕΙΑ ΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝShared officer / director · 9 share thisΜΙΧΑΛΑΚΗΣ ΑΓΑΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHRISTOS ALEXANDROU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisGELEFOS ESTATES LIMITEDShared officer / director · 9 share thisΣ & Φ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΟΨΙΜΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100