DOSSIERS / BOPLY
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Partnership dossier

BOPLY

CYPRUS · PARTNERSHIP · INCORPORATED 2023-04-24
KYBE ID: S13410 · S13410 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BOPLY
DRCIP data.gov.cy
S13410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-04-24
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 LTDactiveBOPLY LTDactiveBRATTE LTDstrike_offCB CODELABS LTDactiveCLOUDBERRY INTERNATIONAL LTDactive

+118 more

People with significant control

2 people
NameRoleFromSource
MICHAEL LOFFLERpartner—Cyprus registry
YTMG LTDpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100