DOSSIERS / OPENWAY INTERNATIONAL LIMITED
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Company dossier

OPENWAY INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE216082 · HE216082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OPENWAY INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE216082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-14
DRCIP data.gov.cy
Αικατερίνης Κορνάρου, 16,, Floor 3,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEBLIOR INVESTMENTS LIMITEDShared officer / director · 9 share thisTGH HOLDINGS LIMITEDShared officer / director · 9 share thisSOLANTEQ CY LTDShared officer / director · 9 share thisPTP GROUP LIMITEDShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ALDORA-COM"Shared officer / director · 9 share thisGarantec GmbHShared officer / director · 9 share thisS.A.R. FORMULA CABLE SYSTEMS LIMITEDShared officer / director · 9 share thisTAKECLASS HOLDING LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ALEXANDER DOROFEEVdirector—Cyprus registry
ΞΕΝΙΑ ΚΟΥΣΤΑΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100