KYBE — See who's really behind any company

Company dossier

OPULENTOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-03
KYBE ID: HE430798 · HE430798 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameOPULENTOS LIMITED

DRCIP data.gov.cy

RegistrationHE430798

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-03

DRCIP data.gov.cy

Registered addressΑριστίππου, 7,, Στρόβολος, 2029, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C. & M. PAPADOPOULOS CONSULTANTS LIMITEDactive M. A. P. PAPADOPOULOS CONSULTANTS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

JINIUS LTDShared officer / director · 2 share this C. & M. PAPADOPOULOS CONSULTANTS LIMITEDShared registered address · 3 share this M. A. P. PAPADOPOULOS CONSULTANTS 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.

People with significant control

3 people

Name	Role	From	Source
ΑΝΤΡΙΕΝ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΑΝΤΡΙΕΝ ΠΑΠΑΔΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100