DOSSIERS / OPRACO HOLDING LIMITED
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Company dossier

OPRACO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-04
KYBE ID: HE56722 · HE56722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OPRACO HOLDING LIMITED
DRCIP data.gov.cy
HE56722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-04
DRCIP data.gov.cy
Λεμεσού, 19J,, MELCONIAN COMMERCIAL CENTER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KONBER ENTERPRISES LIMITEDShared officer / director · 9 share thisTRENDEX ENTERPRISES LIMITEDShared officer / director · 9 share thisGIARDINO HOLDINGS LIMITEDShared officer / director · 9 share thisVERSOR ENTERPRISES LIMITEDShared officer / director · 9 share thisTHREE CROWNS HOLDINGS LIMITEDShared officer / director · 9 share thisFIERRA ENTERPRISES LIMITEDShared officer / director · 9 share thisBRUNT HOLDINGS LIMITEDShared officer / director · 9 share thisATHIRIO ENTERPRISES LIMITEDShared 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
MARCIMMO S.Adirector—Cyprus registry
PRESIDENT INTERNATIONAL BELGIUM SAdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100