DOSSIERS / OPUS SPORTS & ENTERTAINMENT LIMITED
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Company dossier

OPUS SPORTS & ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-29
KYBE ID: HE187812 · HE187812 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
OPUS SPORTS & ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE187812
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-29
DRCIP data.gov.cy
Αλάσσιας, 8,, CHRISTODOULIDES BUILDING, Floor 4,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ABAMIACO HOLDINGS LIMITEDdissolvedAGATHI CONSTANTINOU DLCstrike_offAPITSI HAIR ART LTDactiveARMONTA INVESTMENTS LIMITEDactiveARMOSA INVESTMENTS LTDstrike_offBAR GLOBAL LIMITEDdissolvedDATA CENTRE DYNAMICS (CYPRUS) LIMITEDdissolvedDO & N LTDactiveDOVEND HOLDINGS LIMITEDstrike_offGOING4GOLD LTDactiveHANWOOD CAPITAL LIMITEDstrike_offIFX SECURITIES LIMITEDdissolvedKKCG PLCdissolvedLCM-PAINT EUROPE LIMITEDdissolvedMARCHESI VENTURES LTDstrike_offNUTRICA CYactiveNUTRICA LTDactiveOPUS GROUP HOLDINGS LIMITEDstrike_offOPUS PROJECT MANAGEMENT LIMITEDstrike_offOPUS SERVICES LIMITEDstrike_off

+15 more

People with significant control

5 people
NameRoleFromSource
WERNER BERGERdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΙΤΤΑΛΗdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

WERNER BERGER (officer) matches PEP Werner Berger — Q131731603. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100