KYBE — See who's really behind any company

Partnership dossier

OPSIS DESIGNS

CYPRUS · PARTNERSHIP · INCORPORATED 1991-10-19
KYBE ID: S8862 · S8862 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameOPSIS DESIGNS

DRCIP data.gov.cy

RegistrationS8862

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1991-10-19

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 88,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

V & A NICOLAS STORE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

V & A NICOLAS STORE LIMITEDShared registered address · 2 share this Γ. ΚΟΚΚΙΝΟΣ & Ε. ΑΝΔΡΕΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this Y.K. CUSTOM PIPESShared officer / director · 3 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
ΓΙΑΝΝΑΚΗΣ ΚΟΚΚΙΝΟΣ	partner	—	Cyprus registry
ΓΡΗΓΟΡΙΑ MCCORMIC	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100