KYBE — See who's really behind any company

Company dossier

OPPLAND INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-19
KYBE ID: HE225689 · HE225689 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameOPPLAND INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE225689

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-19

DRCIP data.gov.cy

Registered addressΣπυρίδωνος Λάμπρου, 24Α,, Νεάπολη, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C & N PROSPECTIVE INVESTMENTS LTDdissolved COOL MOON CAFE LIMITEDstrike_off LAND4LAND LTDdissolved N.N. ADDRESS PROPERTIES LTDstrike_off PURPLE HAZE INVESTMENT LTDdissolved TISAPIRA PROPERTIES LTDstrike_off WILLMOND LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

N.N. ADDRESS PROPERTIES LTDShared registered address · 4 share this COOL MOON CAFE LIMITEDShared registered address · 4 share this TISAPIRA PROPERTIES LTDShared registered address · 4 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

Name	Role	From	Source
ΝΙΚΟΣ ΠΕΡΑΤΙΚΟΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΕΡΑΤΙΚΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROFITWAY INVESTMENTS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100