Key facts
dissolvedOFELIA AGENCY LIMITED
DRCIP data.gov.cy
HE42743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-24
DRCIP data.gov.cy
Αρτέμιδος,, LIVADHIOTIS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
OFELIA AGENCY LIMITED
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 117 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100