DOSSIERS / VENUS OPTICAL LTD
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Company dossier

VENUS OPTICAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-17
KYBE ID: AE2558 · AE2558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
VENUS OPTICAL LTD
DRCIP data.gov.cy
AE2558
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-09-17
DRCIP data.gov.cy
Τσερίου, 164,, BLOCK B, Flat 1,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΤΣΟΡΑΚΗΣauthorised—Cyprus registry
GEORGE JOHN IOANNOUdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΤΣΟΡΑΚΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100