DOSSIERS / ΟPΤΟΝΕΤ OPTICAL HOUSE
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Company dossier

ΟPΤΟΝΕΤ OPTICAL HOUSE

CYPRUS · COMPANY · INCORPORATED 2008-09-26
KYBE ID: BN32570 · BN32570 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΟPΤΟΝΕΤ OPTICAL HOUSE
DRCIP data.gov.cy
BN32570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-09-26
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

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

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolved

+185 more

Connections

4 links
Shared operator — likely the same administrator
IOSIF STEPHANIDES DEVELOPMENT LIMITEDShared registered address · 5 share thisECOSTAR SERVICES (CYPRUS)Shared registered address · 5 share thisG.A.E. FOREIGN EMPLOYMENT AGENCY LIMITEDShared registered address · 5 share thisΚ.Α.Κ.Α. DVD COURIERShared registered address · 5 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
OPTONET LTDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100