DOSSIERS / OPMIND LIMITED
← SearchExport PDF
Company dossier

OPMIND LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-24
KYBE ID: HE372012 · HE372012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OPMIND LIMITED
DRCIP data.gov.cy
HE372012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-24
DRCIP data.gov.cy
Αμαθούντος, 115,, THE RESIDENCE COMPLEX,, VILLA Ε5-7/8, Πύργος, 4535, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REKETACO LIMITEDShared registered address · 2 share thisDDE UNITY SYSTEMS LTDShared officer / director · 6 share thisCYPRUS SOCIETY OF ANALYTICAL PSYCHOLOGY C.G. JUNG LTDShared officer / director · 6 share thisREKETACO LIMITEDShared officer / director · 6 share thisSLAB ENGINEERING LTDShared officer / director · 6 share thisMARINO REX CAVIAR LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΒΑdirector—Cyprus registry
ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100