DOSSIERS / WARD-OPCO LIMITED
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Company dossier

WARD-OPCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-16
KYBE ID: HE359151 · HE359151 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
WARD-OPCO LIMITED
DRCIP data.gov.cy
HE359151
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-16
DRCIP data.gov.cy
Καραισκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

15 links
Shared operator — likely the same administrator
BRACHY-OPCO LIMITEDShared officer / director · 11 share thisPATIENT-CENTERED RESEARCH INSTITUTE (PCRI) LIMITEDShared officer / director · 11 share thisG.O.C. GERMAN ONCOLOGY CENTER LIMITEDShared officer / director · 11 share thisTOSINO HOLDINGS LIMITEDShared officer / director · 11 share thisSCRIBOCUBEShared officer / director · 11 share thisC.A.R.I.C. CANCER RESEARCH & INNOVATION CENTERShared officer / director · 11 share thisG.M.I.C. GERMAN MEDICAL INNOVATION CO. LTDShared officer / director · 11 share thisSCRIBOCUBE LTDShared officer / director · 11 share thisZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITEDShared officer / director · 11 share thisLINAC-PET SCAN OPCO LIMITEDShared officer / director · 11 share thisTRIUM HOLDINGS LTDShared officer / director · 12 share thisΟΡΧΗΣΤΡΑ ΑΡΗΣ ΛΕΜΕΣΟΥShared officer / director · 12 share thisU.R.C. UNITED RESCUE CYPRUSShared officer / director · 12 share thisΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΕΜΕΣΟΣ 2030 ΛΙΜΙΤΕΔShared officer / director · 12 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
ΑΛΕΞΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100