KYBE — See who's really behind any company

Company dossier

OPTOTELIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-16
KYBE ID: HE116142 · HE116142 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameOPTOTELIA CO LIMITED

DRCIP data.gov.cy

RegistrationHE116142

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-11-16

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 5Γ,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A. SKITSAS AND M. IOANNOUShared officer / director · 4 share this A & M DOMINO SHOP LIMITEDShared officer / director · 4 share this N.A.X. LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡ. ΣΚΙΤΣΑ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΡ. ΣΚΙΤΣΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΚΙΤΣΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100