DOSSIERS / OPTOSKIN LIMITED
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Company dossier

OPTOSKIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-25
KYBE ID: HE120142 · HE120142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
OPTOSKIN LIMITED
DRCIP data.gov.cy
HE120142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-25
DRCIP data.gov.cy
Γρ. Αυξεντίου & Νικοδήμου Μυλωνά,, KARIDERS BUILDING, Floor 1,, 6302, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
THREE D.A.I.S. LIMITEDShared officer / director · 4 share thisGRASION FINANCIAL LIMITEDShared officer / director · 4 share thisDEMOKRITOS NANOTECHNOLOGIES LIMITEDShared officer / director · 4 share thisTHREE D.A.I.S. LIMITEDShared registered address · 6 share thisENORASISAD. COM LIMITEDShared registered address · 6 share thisANADRASIS TECHNOLOGIES LIMITEDShared registered address · 6 share thisDEMOKRITOS NANOTECHNOLOGIES LIMITEDShared registered address · 6 share thisΠ.Κ. & Κ.Λ. ΔΙΚΤΥΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisMUSICAL GATEWAY LIMITEDShared officer / director · 7 share thisREFLA LIMITEDShared officer / director · 7 share thisMICHALIS KOMODROMOS CAR SERVICESShared officer / director · 7 share thisFIBERMATRIX RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 7 share thisANADRASIS TECHNOLOGIES LIMITEDShared officer / director · 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
ΜΙΧΑΛΗΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΡΑΓΚΟΥΔΗΣdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ Θ. ΚΑΖΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100