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Company dossier

Ο.P.C FIRST STOP KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-19
KYBE ID: HE412969 · HE412969 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΟ.P.C FIRST STOP KIOSK LTD

DRCIP data.gov.cy

RegistrationHE412969

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-09-19

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 54,, SHOP 1,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

YNOT KIOSK LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

A.P & CH.P MINI MARKETS LIMITEDShared officer / director · 2 share this DO TIMBERART LTDShared officer / director · 3 share this ΟΔΥΣΣΕΑΣ ΘΕΟΔΟΣΙΟΥ ΝΙΚΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΟΔΥΣΣΕΑΣ ΝΙΚΟΥ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΣΙΟΛΗΣ	director	—	Cyprus registry
ΧΑΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100