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ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΟΡΑΘΗΝΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-20
KYBE ID: HE111562 · HE111562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΟΡΑΘΗΝΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-20
DRCIP data.gov.cy
Τσερίου, 111Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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