Key facts
strike_offOPHICA LIMITED
DRCIP data.gov.cy
HE355456
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
OPHICA LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
24 totalB.M.J. OVERSEAS (CYPRUS) LIMITEDCAT TRAVEL & TOURS LIMITEDC.G.C. HOMECHEM CO. LIMITEDC.G. CHRISTOFIDES INDUSTRIAL LIMITEDERNST PFLEGER & COFERNER, RENDL & COGMC (LEVANT) LIMITEDGRENFEL STEVENSON LIMITEDHALEKALA LIMITEDHAWELKA & COH. DOPPEL & COKINGSWILL ENTERPRISES LIMITEDLEGIA CORPORATE SERVICES LIMITEDONLINEOPTIMIERUNG (CYPRUS) LIMITEDPARALOT LIMITEDPSYCHIC EDGE LIMITEDSCHMITZ FRIENDS LIMITEDSEOTIME LIMITEDSHEFET INTERNATIONAL LEGAL SERVICES LIMITEDSLT ENT PROPERTY LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JOZSEF KISS | director | — | Cyprus registry |
| ΧΡΥΣΤΑΛΛΑ ΖΑΝΤΗ Για JOZSEF KISS | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 136 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100