DOSSIERS / BOPAR HOLDINGS LIMITED
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Company dossier

BOPAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-18
KYBE ID: HE260979 · HE260979 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BOPAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE260979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-18
DRCIP data.gov.cy
Μητροπόλεως, 2,, Ευρύχου, 2831, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YIANCOM INVESTMENTS LIMITEDShared registered address · 8 share thisΚΩΣΤΑΣ ΜΑΛΤΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisFOREWORLD FINANCE LIMITEDShared registered address · 8 share thisZINC PLATING STEEL LIMITEDShared registered address · 8 share thisBOTSFORD HOLDINGS LIMITEDShared registered address · 8 share thisG-TRANS AND LOGISTIC COMPANY LTDShared registered address · 8 share thisNORBIS TRADING LIMITEDShared registered address · 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RODIAN HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100