DOSSIERS / O.P BEAT BAR LTD
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Company dossier

O.P BEAT BAR LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-27
KYBE ID: HE300533 · HE300533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
O.P BEAT BAR LTD
DRCIP data.gov.cy
HE300533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-27
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 8,, Flat 4,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ISPOT DVD RENTALS LIMITEDShared officer / director · 5 share thisΡ & Ο ΠΑΙΓΝΙΔΟΥΠΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM&F ELECTRIC SERVICES LTDShared officer / director · 5 share thisANMAKO TRADING CO.Shared officer / director · 5 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100