DOSSIERS / OPINIQ LTD
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Company dossier

OPINIQ LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-09
KYBE ID: HE450203 · HE450203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
OPINIQ LTD
DRCIP data.gov.cy
HE450203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-09
DRCIP data.gov.cy
Κρίνου, 3,, THE OVAL BUSINESS CENTRE, Floor 10, Flat 1001-1002,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DA G-IT SECURITY SOLUTIONS LIMITEDShared officer / director · 4 share thisHUG OF HUMANITY FOUNDATION LTDShared officer / director · 4 share thisDEMOS ANTONIOU & CO.Shared officer / director · 4 share thisInternational Medical Academy s.r.o.Shared officer / director · 9 share thisSkinDev s.r.o.Shared officer / director · 9 share thisImpera Beauty, s.r.o.Shared officer / director · 9 share thisTOPKOSMETIKA s.r.o.Shared officer / director · 9 share thiscamindu UG (haftungsbeschränkt)Shared officer / director · 9 share thisYUKIMI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisInternational Medical Expert, s.r.o.Shared officer / director · 9 share thisPROFIT UNION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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

3 people
NameRoleFromSource
ΔΗΜΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΦΟΥΡΜΟΥΖΗdirector—Cyprus registry
ΤΕΤΥΑΝΑ ΣΟΡΟΚΙΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100