DOSSIERS / BOPLY LTD
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Company dossier

BOPLY LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-03
KYBE ID: HE484640 · HE484640 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BOPLY LTD
DRCIP data.gov.cy
HE484640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-03
DRCIP data.gov.cy
Γλάδστωνος, 12-14,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1P LTDstrike_offA.C. MAESTRALE CONSULTING SERVICES LTDactiveADMAIORA CONSULTING LTDdissolvedAGUMI LTDactiveANJIJ LIMITEDactiveAPPROVEDIGITAL SOLUTIONS ASL LIMITEDactiveARETE TECHNOLOGY SOLUTIONS CYPRUS LTDstrike_offARIAN FINANCIAL CYPRUS LIMITEDdissolvedASD TECHNOLOGIES CYPRUS LIMITEDactiveBARBANT FINTECH LTDactiveBD BROTHERS LTDstrike_offBEARD TO MARKET LTDactiveBEFORECRYPT LTDactiveBEIVY LTDdissolvedBERGMANN DEVELOPMENT LTDactiveBHPATHWAY SERVICES LTDactiveBOPLYdissolvedBRATTE LTDstrike_offCB CODELABS LTDactiveCLOUDBERRY INTERNATIONAL LTDactive

+118 more

People with significant control

2 people
NameRoleFromSource
MICHAEL LOFFLERdirector—Cyprus registry
MICHAEL LOFFLERsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOPLY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100