DOSSIERS / STATHIS OPTICAL LIMITED
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Company dossier

STATHIS OPTICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-16
KYBE ID: HE123136 · HE123136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
STATHIS OPTICAL LIMITED
DRCIP data.gov.cy
HE123136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-16
DRCIP data.gov.cy
Μακρυγιάννη, 13,, 'Εμπα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MIKE AND THEANO ART SHOP LIMITEDShared officer / director · 3 share thisATHOS DIAMONDS LIMITEDShared officer / director · 3 share thisCHARALAMBOS MELIOS & SONS ESTATES LIMITEDShared officer / director · 10 share thisGIANNIS KESIDES CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 10 share thisG. PAPALLAS & SONS ESTATES LIMITEDShared officer / director · 10 share thisΚ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΟΑΠΑ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMANOLIS KONGOLIDIS CONSTRUCTION & DEVELOPERS LTDShared officer / director · 10 share thisEAGLE RETAIL TRADING LIMITEDShared officer / director · 10 share thisCH.K.V. MELIOS ESTATES LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΣΤΑΘΗΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100