DOSSIERS / OPTI-LINK MANAGEMENT CONSULTANCY
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Company dossier

OPTI-LINK MANAGEMENT CONSULTANCY

CYPRUS · COMPANY · INCORPORATED 2001-04-20
KYBE ID: BN21425 · BN21425 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
OPTI-LINK MANAGEMENT CONSULTANCY
DRCIP data.gov.cy
BN21425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-04-20
DRCIP data.gov.cy
Αναγεννήσεως, 9,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OPTI-LINK MANAGEMENT CONSULTANCY LIMITEDShared registered address · 3 share thisM.A. FIT BUSINESS CONSULTING & TRAININGShared officer / director · 3 share thisOPTI-LINK MANAGEMENT CONSULTANCY LIMITEDShared officer / director · 3 share thisM.A. FIT BUSINESS CONSULTING & TRAININGShared 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΑΧΙΛΛΕΟΥΔΗshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTI-LINK MANAGEMENT CONSULTANCY LIMITED · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100