DOSSIERS / O. P. TEXTILE STUDIO FOUR ROOMS LTD
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O. P. TEXTILE STUDIO FOUR ROOMS LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-31
KYBE ID: HE466984 · HE466984 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
O. P. TEXTILE STUDIO FOUR ROOMS LTD
DRCIP data.gov.cy
HE466984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-31
DRCIP data.gov.cy
Θεσσαλονίκης, 59,, CHARA COURT, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3F DESIGN CENTRE LTDstrike_offA. FASARIAS ENTERPRISES LIMITEDdissolvedAIRCRAFT HANDLING ALLIANCE LIMITEDstrike_offAN - GEO CONSTRUCTION LTDstrike_offATD INTERNATIONALactiveA.Z. SUGAR SUPPLIER LIMITEDdissolvedDOMALONG LIMITEDdissolvedDOVILCO TRADING LIMITEDdissolvedDSG CONSULTANTS LTDstrike_offDUX ENTERPRISES LIMITEDdissolvedEVENT PRO COMPANY LIMITEDstrike_offEYESCREAM.SactiveFELIDIMORE LIMITEDdissolvedGRONUVAL TRADING LTDstrike_offINTEGRATED BIO-EFFECTS TECHNOLOGIES LIMITEDdissolvedINTERMARK AUDIT LTDactiveINTERYOUNG TRADE COMPANY LIMITEDdissolvedKONFIDENA PROJECTS LTDstrike_offMASMEGA LIMITEDstrike_offNICKYSHAIRART LTDstrike_off

+11 more

Connections

1 link
Shared operator — likely the same administrator
PIPSMATTER LTDShared registered address · 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

3 people
NameRoleFromSource
OLHA POKHYLAdirector—Cyprus registry
ΒΟΛΟΤΙΜΙΡ ΚΟΥΖΝΕΤΣΟΒdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100