DOSSIERS / OPENODULA LIMITED
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Company dossier

OPENODULA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-21
KYBE ID: HE475525 · HE475525 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
OPENODULA LIMITED
DRCIP data.gov.cy
HE475525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-21
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

15 links
Shared operator — likely the same administrator
ELSY RAYESS LTDShared officer / director · 3 share thisSCI 14 COURS ALBERT PREMIERShared officer / director · 7 share thisSA NICOSIA 999 LTDShared officer / director · 7 share thisBORIONO LTDShared officer / director · 7 share thisNEWMOUNT CAPITAL MANAGEMENT LTDShared officer / director · 7 share thisΟΜΙΚΡΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFIDUS INVESTMENTS CYPRUS LIMITEDShared officer / director · 7 share thisMANOA SURFShared officer / director · 10 share thisKAYOLARShared officer / director · 10 share thisBIXTA IPARLAShared officer / director · 10 share thisOSSAU SPORTShared officer / director · 10 share thisCAIRNShared officer / director · 10 share thisBIXTA IBANETAShared officer / director · 10 share thisBIXTA ORHYShared officer / director · 10 share thisETHIC INVESTShared 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

4 people
NameRoleFromSource
MARC FARHATdirector—Cyprus registry
MAROUN HABIBdirector—Cyprus registry
ZIAD ABOU JAMRAdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100