DOSSIERS / O.P.D. CYPRUS LIMITED
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Company dossier

O.P.D. CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-02
KYBE ID: HE235098 · HE235098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
O.P.D. CYPRUS LIMITED
DRCIP data.gov.cy
HE235098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-02
DRCIP data.gov.cy
1 Απριλίου, 20,, Flat 7,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
DANIEL MAILLYdirector—Cyprus registry
PHILIP GLEN THOMPSONdirector—Cyprus registry
DANIEL MAILLYsecretary—Cyprus registry
PHILIP GLEN THOMPSONsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100