DOSSIERS / OPPENHEIMER EQUITY CAPITAL PARTNERS LTD
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Company dossier

OPPENHEIMER EQUITY CAPITAL PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-23
KYBE ID: HE419755 · HE419755 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
OPPENHEIMER EQUITY CAPITAL PARTNERS LTD
DRCIP data.gov.cy
HE419755
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-23
DRCIP data.gov.cy
Πέτρου Τσίρου, 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOUNTBATTEN MUTUAL CAPITAL LTDShared officer / director · 2 share thisEVO INNOV LTDShared registered address · 5 share thisMARKETFLEX LTDShared registered address · 5 share thisMOUNTBATTEN MUTUAL CAPITAL LTDShared registered address · 5 share thisSENMO TECHNOLOGIES LIMITEDShared registered address · 5 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
ΜΑΡΙΑ-ΤΕΡΕΖΑ ΚΑΤΩΠΟΔΗdirector—Cyprus registry
ΜΑΡΙΑ-ΤΕΡΕΖΑ ΚΑΤΩΠΟΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100