KYBE — See who's really behind any company

Company dossier

OPOLO CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-10
KYBE ID: HE296630 · HE296630 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameOPOLO CAPITAL LIMITED

DRCIP data.gov.cy

RegistrationHE296630

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-10

DRCIP data.gov.cy

Registered addressΑγίας Λαύρας, 1,, ANTONIS ZENIOS COURT 15, Floor 2, Flat 207,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

51 total

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

ADNIL LIMITEDdissolved AGK EXPERT PROJECT CONSULTING LIMITEDdissolved AMUTOR HOLDINGS LIMITEDdissolved ANES CONTINENTAL LIMITEDdissolved ANTIMENES LΙΜΙTΕDdissolved ARCADIA PETROLEUM (SHIPPING) LIMITEDdissolved BELFIORE LIMITEDdissolved BEMORE LTDdissolved CALOTYCHOS INVESTMENTS LIMITEDactive CALVINIA HOLDINGS LIMITEDstrike_off CATRENIA HOLDINGS LIMITEDdissolved CHALANTRECO INVESTMENTS LIMITEDdissolved CLAVIERE LTDdissolved DAFECHEM LIMITEDactive DONATELLIA LIMITEDdissolved EQUITOR LTDdissolved FROLIC BOUTIQUEactive HAPPY ENTERPRISES (CYPRUS) LIMITEDdissolved IPC POOLS COMPANY LIMITEDdissolved JIAMUSI TRADING LIMITEDdissolved

+31 more

Connections

3 links

Shared operator — likely the same administrator

TEIVOS ENTERPRISES LIMITEDShared registered address · 4 share this CALVINIA HOLDINGS LIMITEDShared registered address · 4 share this MAYSVILLE INVESTMENTS LIMITEDShared registered address · 4 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.

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100