KYBE — See who's really behind any company

Company dossier

OPIN CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-10
KYBE ID: HE98364 · HE98364 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameOPIN CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE98364

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-11-10

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 62,, Flat 101,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

HYPERINVEST LTDShared officer / director · 4 share this LIFEFORCE MANAGEMENT LIMITEDShared officer / director · 4 share this DRASINA ENTERPRISES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
DONALD ROBERT SCOTT	director	—	Cyprus registry
ΑΜΑΛΙΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100