DOSSIERS / OPIS PHARMA LIMITED
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Company dossier

OPIS PHARMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-27
KYBE ID: HE436869 · HE436869 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
OPIS PHARMA LIMITED
DRCIP data.gov.cy
HE436869
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-27
DRCIP data.gov.cy
Μιχαήλ Ηρακλέους, 70,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Q. R. LABS LIMITEDShared officer / director · 6 share thisPRASINO HEALTH AND WELLNESS LTDShared officer / director · 6 share thisC. & D. ORTHODENT STUDIO CO LIMITEDShared officer / director · 6 share thisKAPATEST LIMITEDShared officer / director · 6 share thisΚΕΝΤΡΟ ΛΟΓΟΥ & ΤΕΧΝΩΝ ΤΕΧΝΟΔΡΟΜΙΟ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΒΟΣΚΑΡΙΔΗΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—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
+7
Shared-director cluster
Composite risk score19/100