DOSSIERS / OPUMANTE INVESTMENTS LIMITED
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Company dossier

OPUMANTE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-31
KYBE ID: HE73435 · HE73435 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
OPUMANTE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE73435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-31
DRCIP data.gov.cy
Ορφέως, 2Β,, Flat 104,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

4SEE SUPPLIERS LIMITEDstrike_offAAJ INVESTMENTS & CONSULTING LIMITEDactiveACEWASH TRADING SOLUTIONS LIMITEDstrike_offACTONIA INVESTMENTS LIMITEDdissolvedAGATERRA HOLDINGS LIMITEDdissolvedAL SHARFA SERVICES LTDstrike_offALTUS SERVICES LIMITEDactiveANTAURUS PARTNERS LIMITEDdissolvedARDBERG INTERNATIONAL LIMITEDstrike_offART IN MOTION 8 LIMITEDdissolvedASTYRIAN HOLDING LTDactiveAUDA TRADING LIMITEDdissolvedAURUM TRADING (OVERSEAS) LIMITEDdissolvedAVOR HOLDINGS LIMITEDactiveAYR INTERNATIONAL LIMITEDstrike_offBI - INVESTMENT LIMITEDstrike_offB-INSIDE INTERNATIONAL MEDIA LIMITEDdissolvedBROKTRADING LTDactiveCASATEC LIMITEDstrike_offCIP CONSULTING & I.T. PARTNERS LTDdissolved

+87 more

Connections

6 links
Shared operator — likely the same administrator
DINORIS HOLDINGS LIMITEDShared officer / director · 7 share thisMANTASEC INVESTMENTS LIMITEDShared officer / director · 7 share thisOKUNI PLASTIC LIMITEDShared officer / director · 7 share thisOCTAGON CAPITAL ENTERPRISES LIMITEDShared officer / director · 7 share thisTORTILLO REAL ESTATE MANAGEMENT LIMITEDShared officer / director · 7 share thisEFL ENTERTAINMENTS FINANCING LIMITEDShared officer / director · 7 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
SANDOR S. NAGYdirector—Cyprus registry
ΤΑΝΙΑ ΜΙΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANTASEC INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SANDOR S. NAGY (officer) matches PEP Sándor Nagy — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100