DOSSIERS / CONTYSCO OPTICS LIMITED
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Company dossier

CONTYSCO OPTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-04
KYBE ID: HE100043 · HE100043 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CONTYSCO OPTICS LIMITED
DRCIP data.gov.cy
HE100043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-04
DRCIP data.gov.cy
Αγίας Ελένης, 4,, COSTAS MICHAELIDES BUILDING, Floor 5, Flat 501,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

Connections

9 links
Shared operator — likely the same administrator
EB MEYROWITZShared officer / director · 3 share thisMARGENCEL OPTIQUEShared officer / director · 3 share thisONGC MITTAL ENERGY SERVICES LIMITEDShared officer / director · 8 share thisFLUMINEA LIMITEDShared officer / director · 8 share thisWELLWORTH LIMITEDShared officer / director · 8 share thisGLOWORTH LIMITEDShared officer / director · 8 share thisPORT MANAGEMENT AND DEVELOPMENT LIMITEDShared officer / director · 8 share thisACTELION CYPRUS LIMITEDShared officer / director · 8 share thisNORDMAN INVESTMENTS 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

4 people
NameRoleFromSource
BROUWET GUILLAUME JEAN THIERRYdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣdirector—Cyprus registry
ILION SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100