DOSSIERS / P. CLASSIC EYEWEAR
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Company dossier

P. CLASSIC EYEWEAR

CYPRUS · COMPANY · INCORPORATED 2019-03-26
KYBE ID: BN49316 · BN49316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P. CLASSIC EYEWEAR
DRCIP data.gov.cy
BN49316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-03-26
DRCIP data.gov.cy
Βηθλεέμ, 60,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PROJECT VOIDShared registered address · 2 share thisCM RESILIENCE CONSULTANTS LTDShared officer / director · 8 share thisXANM MASTER LINE TRADING LIMITEDShared officer / director · 8 share this"VIOLEX" TRADING SUPPLY CO.Shared officer / director · 8 share thisM.C. PHYLACTOU & CO. (SUCCESSORS)Shared officer / director · 8 share this3D ELECTRONICS SERVICES LIMITEDShared officer / director · 8 share this3D ELECTRONICS SERVICES (CY) LIMITEDShared officer / director · 8 share thisM. PHILIPPIDES - LEVENTIS CO. LIMITEDShared officer / director · 8 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
ΜΑΡΙΝΟΣ ΦΥΛΑΚΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100