DOSSIERS / OPERA ONE (CYPRUS) HOLDING LTD
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Company dossier

OPERA ONE (CYPRUS) HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-13
KYBE ID: HE345185 · HE345185 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
OPERA ONE (CYPRUS) HOLDING LTD
DRCIP data.gov.cy
HE345185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-13
DRCIP data.gov.cy
Αδαμάντιου Κοραi, 4,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
PATRICK THOMAS MABRYdirector—Cyprus registry
AMC COMPLIANCE LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPERA TWO (CYPRUS) HOLDING LTD · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100