KYBE — See who's really behind any company

Company dossier

OPHELIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-10
KYBE ID: HE36332 · HE36332 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameOPHELIA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE36332

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-06-10

DRCIP data.gov.cy

Registered addressΑρτέμιδος,, LIVADHIOTIS COURT, Flat 4,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

OFELIA AGENCY LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

M.F. ENTIPO 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Μ. ΦΩΤΙΟΥ	director	—	Cyprus registry
ΜΕΛΙΝΑ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Μ. ΦΩΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAPO ESTATES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100