DOSSIERS / OPEAN HOLDING LIMITED
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Company dossier

OPEAN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-26
KYBE ID: HE251641 · HE251641 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
OPEAN HOLDING LIMITED
DRCIP data.gov.cy
HE251641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-26
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Ανδρέου, 2,, G. PAVLIDES COURT, Floor 5,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AEGIDIUS LIMITEDdissolvedAGROFINANCE INVESTMENTS LIMITEDdissolvedAKINIA LIMITEDdissolvedALY PRACTICE LIMITEDdissolvedANKOK HOLDING LTDdissolvedANORTAMATE LIMITEDdissolvedAX INVESTMENTS LIMITEDdissolvedBARKA CO LIMITEDdissolvedBATTANO LIMITEDdissolvedBENDADI LIMITEDdissolvedBERNANTA TRADING LIMITEDdissolvedBETALIFE LIMITEDdissolvedBLOCKSTAR HOLDINGS LIMITEDdissolvedBYFURL LIMITEDdissolvedCOELIA LIMITEDdissolvedCOMEBILO LIMITEDdissolvedCOMEON LIMITEDdissolvedCOMERICO LIMITEDdissolvedDERGRAD LIMITEDdissolvedDEWERSE TRADERS LIMITEDdissolved

+67 more

Connections

9 links
Shared operator — likely the same administrator
AEGIDIUS LIMITEDShared officer / director · 10 share thisMEGRI SERVICES & ASSISTANCE LIMITEDShared officer / director · 10 share thisANDRANIVO LIMITEDShared officer / director · 10 share thisCOMEBILO LIMITEDShared officer / director · 10 share thisERVACE LIMITEDShared officer / director · 10 share thisMOLINER TRADING LIMITEDShared officer / director · 10 share thisMANOLEX LIMITEDShared officer / director · 10 share thisGORMAND LIMITEDShared officer / director · 10 share thisINDUSION LIMITEDShared officer / director · 10 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
INESSA GRIGORYANTSdirector—Cyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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