DOSSIERS / O.P.V FOOD AND BEVERAGE LTD
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Company dossier

O.P.V FOOD AND BEVERAGE LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-08
KYBE ID: HE435237 · HE435237 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
O.P.V FOOD AND BEVERAGE LTD
DRCIP data.gov.cy
HE435237
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-08
DRCIP data.gov.cy
Θέτιδος, 11Α,, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.P ELEKTRIC SOUL GARDENShared registered address · 2 share thisM.P ELEKTRIC SOUL GARDENShared officer / director · 5 share thisSIMPLE PLEASURES TRADINGShared officer / director · 5 share thisKSM - SIMPLE PLEASURE LIMITEDShared officer / director · 5 share thisM P BASS GOES BOOMShared officer / director · 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
ΜΙΧΑΛΗΣ ΠΑΛΑΖΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΛΑΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100