DOSSIERS / OPERN TRADE LIMITED
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Company dossier

OPERN TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-21
KYBE ID: HE303330 · HE303330 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
OPERN TRADE LIMITED
DRCIP data.gov.cy
HE303330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, Floor 5, Flat 501,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,164 total

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

ABM CONSTRUCTION AND DEVELOPMENT LIMITEDdissolvedABODIRN BUSINESS LIMITEDdissolvedABROTINE LIMITEDdissolvedABSOLVO LIMITEDdissolvedA.C. ALPACENTRUMS LTDdissolvedACHIEVATICA LIMITEDdissolvedACINUS LIMITEDdissolvedACQP PAYMENTS LIMITEDdissolvedADESINA CORPORATION LIMITEDdissolvedADOLOR TRADING LIMITEDdissolvedADOLSA CORPORATION LIMITEDdissolvedADORIMA ENTERPRISES LIMITEDdissolvedADORNOW LIMITEDdissolvedADORONA LIMITEDdissolvedADREITUS CORPORATION LIMITEDdissolvedADRIERA TRADING LIMITEDdissolvedADS AREA DATA SECURITY LIMITEDdissolvedAFFINIERA LIMITEDdissolvedAFFLUENA CORPORATION LIMITEDdissolvedAGANYA TRADING LIMITEDstrike_off

+1,144 more

Connections

11 links
Shared operator — likely the same administrator
CYBERLINK LIMITEDShared officer / director · 12 share thisPERLUXCO OVERSEAS LIMITEDShared officer / director · 12 share thisEVENOS HOLDINGS LTDShared officer / director · 12 share thisCITRINELLE TRADING LIMITEDShared officer / director · 12 share thisGRAFAELOS LIMITEDShared officer / director · 12 share thisOSCARTRUST LIMITEDShared officer / director · 12 share thisFAPESO HOLDINGS LTDShared officer / director · 12 share thisGS KIKKO LTDShared officer / director · 12 share thisSAVAIX TRADING LIMITEDShared officer / director · 12 share thisOURBINO HOLDING LIMITEDShared officer / director · 12 share thisPREMIANA LIMITEDShared officer / director · 12 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
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
CAVERE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,164 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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