DOSSIERS / OPITER SOLUTIONS LIMITED
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Company dossier

OPITER SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-20
KYBE ID: HE204287 · HE204287 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
OPITER SOLUTIONS LIMITED
DRCIP data.gov.cy
HE204287
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
PELINOKSEN CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100