DOSSIERS / O.P.H.L. OPENPROSPECT HOLDINGS LIMITED
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Company dossier

O.P.H.L. OPENPROSPECT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-03
KYBE ID: HE296252 · HE296252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
O.P.H.L. OPENPROSPECT HOLDINGS LIMITED
DRCIP data.gov.cy
HE296252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-03
DRCIP data.gov.cy
Γεωργίου Ιωαννίδη, 6,, Flat 106,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΡΥΦΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100