DOSSIERS / OPTOPRIVE LIMITED
← SearchExport PDF
Company dossier

OPTOPRIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-13
KYBE ID: HE241785 · HE241785 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
OPTOPRIVE LIMITED
DRCIP data.gov.cy
HE241785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 92Α,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links

People with significant control

3 people
NameRoleFromSource
ΙΩΝΑΣ ΣΤΑΥΡΟΥdirectorCyprus registry
ΝΙΚΟΛΑΣ ΣΤΑΥΡΟΥdirectorCyprus registry
ΝΙΚΟΛΑΣ ΣΤΑΥΡΟΥsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100