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Company dossier

OPENWIDE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-24
KYBE ID: HE341869 · HE341869 · 2 sources

RISK SCORE55HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

active

Legal nameOPENWIDE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE341869

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-03-24

DRCIP data.gov.cy

Registered addressΑννης Κομνηνής, 8,, Καλλιθέα, Δάλι, 2547, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

89 total

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

ABALAKE LIMITEDactive ACTIONCODE HOLDINGS LIMITEDactive A.G.E. ENTERPRISES LTDactive ANANN CONSULTANTS LIMITEDstrike_off APOGIOSIS HOLDINGS LIMITEDactive AQUA HOLDINGS LIMITEDactive ARCHICERT LIMITEDstrike_off ART1 MAR SPV CYPRUS LIMITEDactive AZURRO VIAGGI LTDactive BANORA TRADING LIMITEDactive BIGSPACE INVESTMENTS LIMITEDactive BIGTHINKING HOLDINGS LIMITEDstrike_off CANAC INVESTMENTS COMPANY LIMITEDstrike_off CHROME CAPITAL B LIMITEDactive CHROME CAPITAL LIMITEDactive CM BIOMASS PARTNERS A/Sdissolved COALDALE ENTERPRISES LIMITEDactive COGESCO SERVICES LIMITEDstrike_off CRYSTALEYE INVESTMENTS LIMITEDstrike_off CYPROJECT HOLDINGS LIMITEDstrike_off

+69 more

Connections

2 links

Shared operator — likely the same administrator

PAMAShared officer / director · 2 share this EURMAX LIMITEDShared officer / director · 2 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

5 people

Name	Role	From	Source
ALEXANDRE AARON GROSJEAN	director	—	Cyprus registry
SUNDEEP KANJI BHUNDIA	director	—	Cyprus registry
ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ	director	—	Cyprus registry
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ	director	—	Cyprus registry
SERVEBASE SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OXLEY INVESTMENTS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score55/100