DOSSIERS / OPULENTUS SERVICES COMPANY LTD
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Company dossier

OPULENTUS SERVICES COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-27
KYBE ID: HE324685 · HE324685 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
OPULENTUS SERVICES COMPANY LTD
DRCIP data.gov.cy
HE324685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 2, Flat 203,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. CHR. THEOPHILOU LLCactiveA. & M. COLOMBOS JEWELLERY LIMITEDdissolvedASIPO LTDdissolvedATHOS PANAYIOTOU HOLDINGS LIMITEDdissolvedBABY LAND KINDERGARDEN LIMITEDdissolvedBE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolvedBLUEFAIR TRADING LIMITEDdissolvedBRACONIA COMPANY LIMITEDdissolvedBREWTON INVESTMENTS LIMITEDdissolvedBROOKHAVEN INVESTMENTS LIMITEDdissolvedBULFRACHT (CYPRUS) LIMITEDdissolvedCARPELIA INVESTMENTS LIMITEDdissolvedCASTINIA HOLDINGS LIMITEDdissolvedC.D.D.C LIMITEDdissolvedCORABLO LIMITEDdissolvedCOSMOPOLIS CORPORATE SERVICES LIMITEDdissolvedC.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolvedCYCO SHIPPING CO.LIMITEDdissolvedCYKAN (DISTRIBUTORS) LIMITEDdissolvedDELTEX CO. LIMITEDdissolved

+103 more

Connections

11 links
Shared operator — likely the same administrator
IVORY RENT A CAR LTDShared officer / director · 3 share thisΛΟΥΝΤΑ ΖΕΡΒΟΥ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisNETANIA ENTERPRISES LIMITEDShared officer / director · 10 share thisRIBKATA CONSULTANTS LΙΜΙTΕDShared officer / director · 10 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisVALDE CERTUS CONSULTING, TRADING & HOLDING SERVICES LIMITEDShared officer / director · 10 share thisRIVOLEO TRADING CO. LIMITEDShared officer / director · 10 share thisFEBERELLA LIMITEDShared officer / director · 10 share thisCREEPER CONSULTANTS LIMITEDShared officer / director · 10 share thisS.K. NAVIMAR ENTERPRISES LIMITEDShared officer / director · 10 share thisSHERIDAN PARK CONSULTANTS 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

3 people
NameRoleFromSource
ΛΟΥΝΤΜΙΛΑ ΖΕΡΒΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
LOUDMILA ΖΕRVUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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