DOSSIERS / OPAAL CORPORATION LTD
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Company dossier

OPAAL CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-05
KYBE ID: HE257321 · HE257321 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
OPAAL CORPORATION LTD
DRCIP data.gov.cy
HE257321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-05
DRCIP data.gov.cy
Σωτήρη Τοφίνη, 4,, AUDEH QUARTERS, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

579 total

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

2B HOLDING LIMITEDdissolved3P CAPITAL & FINANCE HOLDINGS LIMITEDdissolvedAAA WISE SOCIALactiveA.C. EPICENTER CAPITAL PARTNERS LIMITEDstrike_offAGRESSO (CYPRUS) LIMITEDdissolvedAIRAKORA LIMITEDactiveAIRCRAFT PLATFORM HOLDING A.P.H. LIMITEDdissolvedAJEJ HOLDING LIMITEDdissolvedAKBF INVESTMENTS LIMITEDdissolvedAKWA LTDdissolvedALCHRIK INVESTMENTS LIMITEDactiveALDONZA LIMITEDactiveALEYTA HOLDING LIMITEDdissolvedALKORIA LIMITEDdissolvedALLEGOO HOLDING LIMITEDdissolvedALLETE COMMERCIAL LIMITEDdissolvedALOTHA HOLDING LIMITEDdissolvedALPHINGTON LIMITEDdissolvedALTRUCO HOLDINGS LIMITEDactiveALTRUCO LIMITEDactive

+559 more

Connections

8 links
Shared operator — likely the same administrator
CELLECTIS TRADING LIMITEDShared officer / director · 9 share thisJAID HOLDINGS LIMITEDShared officer / director · 9 share thisBEACAS LIMITEDShared officer / director · 9 share thisEVALIBER HOLDINGS LTDShared officer / director · 9 share thisMAYGATE LIMITEDShared officer / director · 9 share thisALLETE COMMERCIAL LIMITEDShared officer / director · 9 share thisPRENEL LIMITEDShared officer / director · 9 share thisCEMENTIA 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

3 people
NameRoleFromSource
GITA RAMANAUSKAdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ROUNDHOUSE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100