DOSSIERS / OPLA-GP LIMITED
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Company dossier

OPLA-GP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-09
KYBE ID: HE296540 · HE296540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
OPLA-GP LIMITED
DRCIP data.gov.cy
HE296540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-09
DRCIP data.gov.cy
Θεσσαλονίκης, 54,, SOFOCLES KYRIACOU COURT,SHOP 2,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MICOMAR LIMITEDShared officer / director · 2 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
ΠΕΤΡΟΣ ΜΑΡΚΟΥΛΛΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100