DOSSIERS / OPAL CRYSTAL-SEA LTD
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Company dossier

OPAL CRYSTAL-SEA LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-04
KYBE ID: HE351966 · HE351966 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
OPAL CRYSTAL-SEA LTD
DRCIP data.gov.cy
HE351966
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-04
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 1,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

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

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactive

+206 more

Connections

8 links
Shared operator — likely the same administrator
IFAPROPERTY LTDShared officer / director · 9 share thisIFANTIS (CYPRUS) FOOD LIMITEDShared officer / director · 9 share thisSURAT C.L.K. LIMITEDShared officer / director · 9 share thisCOSTA MANOS YOUR'S CAR HIRE LIMITEDShared officer / director · 9 share thisCHRISOBAY HOLDINGS LIMITEDShared officer / director · 9 share thisA & X IFANTIS (CYPRUS) FOOD LIMITEDShared officer / director · 9 share thisKLS LUXURY LTDShared officer / director · 9 share thisGREAT LAWN MANAGEMENT LIMITEDShared officer / director · 9 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
ΦΑΝΟΣ ΦΑΝΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100