DOSSIERS / O.P.S. OCEAN MARINE POWER SYSTEMS LIMITED
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Company dossier

O.P.S. OCEAN MARINE POWER SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-14
KYBE ID: HE253771 · HE253771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
O.P.S. OCEAN MARINE POWER SYSTEMS LIMITED
DRCIP data.gov.cy
HE253771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-14
DRCIP data.gov.cy
Σταδίου, 21,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
A.Γ.Ε. ΕΠΕΞΕΡΓΑΣΙΑ ΟΙΚΟΔΟΜΙΚΟΥ ΣΙΔΗΡΟΥ ΛΤΔShared officer / director · 5 share thisE. TOUMPAS CONSTRUCTIONS & SONS LIMITEDShared officer / director · 5 share thisΕΚΤΟΡΑΣ ΤΟΥΜΠΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕ. ΤΟΥΜΠΑΣ ΚΑΤΑΣΚΕΥΕΣShared officer / director · 5 share thisSIRANAK LIMITEDShared officer / director · 11 share thisWHITE TOWER ENTERPRISES CO LIMITEDShared officer / director · 11 share thisINTER-ATLANTIC FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisS & K MILLER LIMITEDShared officer / director · 11 share thisA. KANARIS TRADING CO LIMITEDShared officer / director · 11 share thisCITRON ENTERTAINMENT LIMITEDShared officer / director · 11 share thisΑΘΛΟΔΥΝΑΜΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS.R MEDIA LTDShared officer / director · 11 share thisΑ. ΚΑΝΑΡΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSMARTWAYS ENGINEERING LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΕΚΤΩΡΑΣ ΤΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100