DOSSIERS / H.P. OPTICAL GOLD SALE
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Company dossier

H.P. OPTICAL GOLD SALE

CYPRUS · COMPANY · INCORPORATED 2017-06-26
KYBE ID: BN45976 · BN45976 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
H.P. OPTICAL GOLD SALE
DRCIP data.gov.cy
BN45976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-06-26
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A.G. PALLMOUR LTDstrike_offA & K HANDYMAN SERVICESactiveA. R. MALIK RENOVATORS LIMITEDactiveARROWMOND LIMITEDactiveARROWPLANT LIMITEDactiveCLEARIVE ZBB WORLD GROUP LTDactiveCOLWORLD LIMITEDactiveDEMISTAT COMPANY LIMITEDstrike_offDREAMS & LACE E.K.activeESLINDA'S LADIES BOUTIQUEactiveFELOREN LIMITEDstrike_offFONTPARK LIMITEDactiveGARBITSA INVESTMENTS LIMITEDstrike_offGYRFALCON LTDactiveHELIOMETRA DIGITAL LTDactiveINNOENERGY LTDstrike_offJ. BETITO & ASSOCIATES LLCstrike_offJONZO ENTERPRISESactiveLANGORIA COMPANY LIMITEDdissolvedLIGHTFLOW LIMITEDactive

+26 more

People with significant control

1 people
NameRoleFromSource
ΧΑΓΙΑ ΠΗΛΑΒΑΚΗshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100