DOSSIERS / P. Y. OFEK CONSULTING LTD
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Company dossier

P. Y. OFEK CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-04
KYBE ID: HE482980 · HE482980 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
P. Y. OFEK CONSULTING LTD
DRCIP data.gov.cy
HE482980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-04
DRCIP data.gov.cy
Ελλάδος, 32,, Floor 2, Flat 201,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AB BOOSTER CAPITAL LTDactiveANINDEX LTDactiveBEYER BLOCKCHAIN GROUP LTDactiveB. G. BEAUTY TECH LTDactiveCATERFORCE RESTAURANTS LTDdissolvedCHEMALEX LTDactiveCONDRILLEN LIMITEDdissolvedCORALIUS RESTAURANTS LTDstrike_offDIGINOM LTDactiveE. G. ENSOFT LTDstrike_offFORTUNI LIMITEDactiveGARVE LIMITEDdissolvedKARMA WATER SHOPactiveMAGNIVIO & CO LTDactiveMONTGO LIMITEDactiveNETGATES SERVICES LTDdissolvedN. T. ARIGUE CONSULTING LTDactivePRODERO PROPERTY DEVELOPΜΕΝΤS LTDdissolvedR2B RAIF V.C.I.C. LTDactiveR2 INVESTMENT MANAGER LTDactive

+14 more

Connections

7 links
Shared operator — likely the same administrator
MAGNIVIO & CO LTDShared registered address · 8 share thisΑ. ΦΑΣΑΡΙΑ Δ.Ε.Π.Ε.Shared registered address · 8 share thisN. T. ARIGUE CONSULTING LTDShared registered address · 8 share thisVALRON LTDShared registered address · 8 share thisB. G. BEAUTY TECH LTDShared registered address · 8 share thisTERRA TRADING LTDShared registered address · 8 share thisTRIONYX GLOBAL LTDShared registered address · 8 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
YIZHAQ PORTALdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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