DOSSIERS / OPERANDI CO LIMITED
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Company dossier

OPERANDI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-05
KYBE ID: HE76821 · HE76821 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
OPERANDI CO LIMITED
DRCIP data.gov.cy
HE76821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-05
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 30,, Πάφο, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AGITAT CO LIMITEDdissolvedALFA HOTELdissolvedATHAN'S (LEATHER HOUSE) LIMITEDstrike_offAZIMA ENTERTAINMENTS LIMITEDdissolvedCITYLANE SERVICES LIMITEDactiveFOU & VOS LIMITEDdissolvedGEORGOYROS & GEORGIOU CO. LIMITEDdissolvedH.I.B. GESELLSCHAFT FUR HANDEL - UND INDUSTRIEBERATUNG MB H.activeHIGHFIELDS LIMITEDactiveI. AND G. ELECTRICAL SERVICES CO. LIMITEDactiveI&G CONTROLS LTDactiveISAMBEL RESTAURANTactiveKINGFISHER SNACK BAR LIMITEDdissolvedL. P. (LYSOS) MINING LIMITEDdissolvedN. & E. HADJIZACHARIA ENTERPRISES LIMITEDdissolvedSAMBA NIGHT CLUB DISCOactiveSIX TO SEVEN WORKSHOP LIMITEDdissolvedSYNCHRO PLUS LIMITEDdissolvedTEFITA LIMITEDdissolvedTHE DELHI PALACE INDIAN RESTAURANT LIMITEDstrike_off

+4 more

Connections

4 links
Shared operator — likely the same administrator
N&T FISH FOOD LIMITEDShared officer / director · 5 share thisΕΥΑΓΟΡΑΣ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΝΕΟΦΥΤΟΥ & ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisATREAS ENTERPRISES LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΑΤΗ ΓΡΑΒΡΙΗΛ ΝΑΜΜΟΥΡsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100