DOSSIERS / O.P.I. PROPERTY INVESTMENTS OVERSEAS (CYPRUS) LIMITED
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O.P.I. PROPERTY INVESTMENTS OVERSEAS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-18
KYBE ID: HE159860 · HE159860 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
O.P.I. PROPERTY INVESTMENTS OVERSEAS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE159860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-18
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

15 links
Shared operator — likely the same administrator
TREBIA COMPANY LIMITEDShared officer / director · 2 share thisSTYLISH HOMES LIMITEDShared officer / director · 7 share thisTERMINATOR ENTERPRISE LIMITEDShared officer / director · 7 share thisCORIOLIS LIMITEDShared officer / director · 7 share thisGROUND EFFECT SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisDELMERA LIMITEDShared officer / director · 7 share thisTEAMHOUSE CONSULTANTS LIMITEDShared officer / director · 10 share thisCRAWFORD CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisCAROLINA TOBACCO COMPANY LIMITEDShared officer / director · 10 share thisBONORINO IMPORT-EXPORT LIMITEDShared officer / director · 10 share thisVERTINAS LIMITEDShared officer / director · 10 share thisEDDY R & D LIMITEDShared officer / director · 10 share thisSAMPOWER LIMITEDShared officer / director · 10 share thisCHEROULLAS BEAUTY SALON LIMITEDShared officer / director · 10 share thisMALGOSIA TRADING LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
EDWARD JOHN FOOTEdirector—Cyprus registry
RICHARD JOHN POTHECARYdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΛΑΤΕdirector—Cyprus registry
ΜΑΡΙΑ ΔΑΥΙΔdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100