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Company dossier

OPAL K. LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-20
KYBE ID: HE436677 · HE436677 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameOPAL K. LTD

DRCIP data.gov.cy

RegistrationHE436677

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-20

DRCIP data.gov.cy

Registered addressΙφιγενείας, 46,, AMARAL 4, Floor 4, Flat 401,, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CARISMA IP MANAGEMENT & TRADE (CYPRUS) LTDactive CORTALIA HOLDINGS LIMITEDstrike_off GSA CULTURAL PRODUCTIONS LTDactive K.S. KLEANTHIS SAVVA COFFEEactive MIKARSOFT LTDactive REFERENT INVEST LIMITEDdissolved USAFOactive

Connections

1 link

Shared operator — likely the same administrator

ΑΡΙΣΤΟΜΕΝΗΣ ΔΗΜΗΤΡΙΟΣ ΤΟΥΡΒΑΣ Ι.Ε.Π.Ε.Shared officer / director · 2 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

Name	Role	From	Source
ΑΡΙΣΤΟΜΕΝΗΣ - ΔΗΜΗΤΡΙΟΣ ΤΟΥΡΒΑΣ	director	—	Cyprus registry
ΑΡΙΣΤΟΜΕΝΗΣ - ΔΗΜΗΤΡΙΟΣ ΤΟΥΡΒΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched