DOSSIERS / OPIUM WORKS LTD
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Company dossier

OPIUM WORKS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-08
KYBE ID: HE169169 · HE169169 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
OPIUM WORKS LTD
DRCIP data.gov.cy
HE169169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-08
DRCIP data.gov.cy
Περικλέους, 62,, Floor 3,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΜΙΤΛΕΤΟΝdirectorCyprus registry
ΘΕΟΦΑΝΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΞΕΝΙΑ ΞΕΝΟΦΩΝΤΟΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100