DOSSIERS / OPAP INVESTMENT LIMITED
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Company dossier

OPAP INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-23
KYBE ID: HE297411 · HE297411 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 17Risk signals 2Sources

Key facts

active
OPAP INVESTMENT LIMITED
DRCIP data.gov.cy
HE297411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-23
DRCIP data.gov.cy
Αθαλάσσης, 92,, ANASTASIO BUILDING,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

17 links
Corporate ownership network
ALLWYN AGOwns / controls · unknownΤΩΡΑ ΓΟΥΟΛΕΤ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΥΠΗΡΕΣΙΩΝ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣOwns / controls · active
Shared operator — likely the same administrator
OPAP INTERNATIONAL LIMITEDShared registered address · 4 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 4 share thisOPAP SPORTS LTDShared registered address · 4 share thisKTICIC ENGINEERS LIMITEDShared officer / director · 4 share thisOPAP INTERNATIONAL LIMITEDShared officer / director · 4 share thisOPAP SPORTS LTDShared officer / director · 4 share thisOpapia, s.r.o.Shared officer / director · 11 share thisTENGENT VENTURES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SENSORYSIE WARSZAWA SPÓŁKA KOMANDYTOWAShared officer / director · 11 share thisPAGRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisWYJĄTKOWE MIEJSCA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSIERRA MADRE S.R.L.Shared officer / director · 11 share thisAllwyn FTS a.s.Shared officer / director · 11 share thisSAZKA a.s.Shared officer / director · 11 share thisPROTON WIND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisPAGRA ESCO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

4 people
NameRoleFromSource
JAN KARASdirector—Cyprus registry
KAMIL ZIEGLERdirector—Cyprus registry
PAVEL MUCHAdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΝΤΖΙΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL MUCHA (officer) matches PEP Paweł Mucha — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100