KYBE — See who's really behind any company

Company dossier

OPENPUB LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-11
KYBE ID: HE307628 · HE307628 · 1 sources

RISK SCORE22LOW RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameOPENPUB LTD

DRCIP data.gov.cy

RegistrationHE307628

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-11

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 41,, HAWAII BUILDING,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved 4PROTECH LTDstrike_off ABATORIA SILVER SERVICES LTDdissolved ABC BC BROADCASTING CORPORATION LTDstrike_off ABLEX LIMITEDdissolved ABMB DESIGN LIMITEDdissolved ABOSI HOLDINGS LIMITEDdissolved A.C.A. TRIDIMO MARINE PARTS LIMITEDdissolved ACCOMENDA TRADING LTDdissolved ACRADIUM LTDdissolved ACRADRU CONSULTANTS LIMITEDdissolved ACRELIOS UNIVERSAL LIMITEDdissolved ACROELIA LTDdissolved ACRONICS LTDdissolved ACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolved ACTOSIENNI TRADING LIMITEDdissolved ADELACO TRADING LIMITEDstrike_off ADENINE MARITIME LIMITEDdissolved ADMAINOR LIMITEDstrike_off ADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

2 links

Shared operator — likely the same administrator

WOLVERINE( INDUSTRIES) LIMITEDShared registered address · 3 share this CASA DISTRI INTERNATIONAL LTDShared registered address · 3 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

high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100