DOSSIERS / ORGANIZATION FOR POSITIVE URBANISM (OPU)
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ORGANIZATION FOR POSITIVE URBANISM (OPU)

CYPRUS · COMPANY · INCORPORATED 2024-04-29
KYBE ID: HE459424 · HE459424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ORGANIZATION FOR POSITIVE URBANISM (OPU)
DRCIP data.gov.cy
HE459424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-04-29
DRCIP data.gov.cy
Νικηταρά, 7,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BΑCK2BACK ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 8 share thisAPODO s.r.o.Shared officer / director · 8 share thisSCI SOLEMERShared officer / director · 8 share thisATHENAShared officer / director · 8 share thisTECHNICA MARINE (CYPRUS) LIMITEDShared officer / director · 8 share thisSOCRATEShared officer / director · 8 share thisSCI PLATONShared officer / director · 8 share thisADAPAKA TRADING LTDShared officer / director · 10 share thisM.I. LIMASSOL COFFEE COMPANY LTDShared officer / director · 10 share thisA & N HARALAMBOUS TRADING LIMITEDShared officer / director · 10 share thisORANGE STOCKBROCKERS LIMITEDShared officer / director · 10 share thisVOLADA INVESTMENTS LIMITEDShared officer / director · 10 share thisQUALITY DECOR TRADING LIMITEDShared officer / director · 10 share thisTHE BRICKCUBE PROPERTY DEVELOPMENT LTDShared officer / director · 10 share thisGMI LOIZOU LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE459424/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100