DOSSIERS / G.M.K. EYE WORTH OPTICIANS LIMITED
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Company dossier

G.M.K. EYE WORTH OPTICIANS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-16
KYBE ID: HE109081 · HE109081 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
G.M.K. EYE WORTH OPTICIANS LIMITED
DRCIP data.gov.cy
HE109081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-16
DRCIP data.gov.cy
Ευαγόρου, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EXE-LENS LIMITEDShared officer / director · 3 share thisELEFTHERIA FINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisEYE SITE OPTICIANS LIMITEDShared officer / director · 6 share thisFOCUS OPTICIANS LIMITEDShared officer / director · 6 share thisSIMOS GAVRIELIDES OPTICAL CENTRE LIMITEDShared officer / director · 6 share thisROUSIS OPTICANS LIMITEDShared officer / director · 6 share thisCEYEPRUS EYEWEARShared registered address · 7 share thisANGELIC BY NIKKI LIMITEDShared registered address · 7 share thisCEYEPRUS OPTICALShared registered address · 7 share thisRENA TOUMAZIDES INNERVISIONShared registered address · 7 share this"SHE" RENA TOUMAZIDESShared registered address · 7 share thisSIMOS GAVRIELIDES OPTICAL CENTRE LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΣΙΜΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EYE SITE OPTICIANS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100