DOSSIERS / OPUS ICI GROUP LIMITED
← SearchExport PDF
Company dossier

OPUS ICI GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-01
KYBE ID: HE251791 · HE251791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OPUS ICI GROUP LIMITED
DRCIP data.gov.cy
HE251791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-01
DRCIP data.gov.cy
Σανταρόζα, 3Β,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.H.T. ADVANCED HEATING TECHNOLOGIES LIMITEDShared registered address · 2 share thisT. A. WATER PURIFICATION SYSTEMS LIMITEDShared officer / director · 8 share thisK.S.P. BESTELECTRIC LIMITEDShared officer / director · 8 share thisOPUS ELECTRICAL TECHNOLOGIES LIMITEDShared officer / director · 8 share thisOPUS MANPOWER LIMITEDShared officer / director · 8 share thisΠΗΛΙΚΟΣ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisOPUS MEDICAL SERVICES LIMITEDShared officer / director · 8 share thisA.H.T. ADVANCED HEATING TECHNOLOGIES LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΗΛΙΚΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΗΛΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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