DOSSIERS / OPUS WEALTH MANAGEMENT LIMITED
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Company dossier

OPUS WEALTH MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-06
KYBE ID: HE130669 · HE130669 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
OPUS WEALTH MANAGEMENT LIMITED
DRCIP data.gov.cy
HE130669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-06
DRCIP data.gov.cy
Σωτήρας, 5,, ANTONI ZEFKA BUILDING, Floor 2, Flat 1,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.S. SESK CONSTRUCTION COMPANY LIMITEDdissolvedABCN DEVELOPERS LIMITEDstrike_offA.C. HUNTERS LIMITEDdissolvedADAM A.C. DEVELOPERS CO LIMITEDdissolvedADAM A.C. ENTERPRISES LIMITEDstrike_offA. KITTOS ESTATES LIMITEDactiveALISTRATI PROPERTIES LIMITEDdissolvedALLRIGHT CONSULTANTS LIMITEDdissolvedAMABILIS LIMITEDdissolvedAMALE LIMITEDdissolvedANEGI LIMITEDdissolvedANGELHOME LIMITEDdissolvedASTARIS CONSULTING LIMITEDdissolvedAUTO - AZ CY LIMITEDdissolvedBALTIONA LIMITEDactiveBELYU SPORTS MANAGEMENT & CONSULTING LIMITEDdissolvedBENICIO MANAGEMENT LIMITEDdissolvedBRENERA LIMITEDdissolvedBRISTOL ENTERPRISES (CYPRUS) LIMITEDstrike_offCOGNAXIO MANAGEMENT LIMITEDstrike_off

+78 more

Connections

5 links
Shared operator — likely the same administrator
ASTARIS CONSULTING LIMITEDShared registered address · 6 share thisMINI PLUS PROPERTIES LIMITEDShared registered address · 6 share thisDALDI LIMITEDShared registered address · 6 share thisPRO FUTURO WEALTH MANAGEMENT LIMITEDShared registered address · 6 share thisQ.A. CONSULTING LIMITEDShared registered address · 6 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
ΜΑΡΙΑ ΓΙΑΣΟΥΜΗdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΤΣΙΤΣΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO FUTURO WEALTH MANAGEMENT LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100