DOSSIERS / OPTUS (OVERSEAS) LIMITED
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Company dossier

OPTUS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-28
KYBE ID: HE130401 · HE130401 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OPTUS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE130401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 161,, AKAPNITIS BUILDING, Floor 5, Flat 5,, Λεμεσός, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CROASSET LIMITEDstrike_offDALEGOOD LIMITEDstrike_offDELACROS INVESTMENTS LIMITEDdissolvedDOLAMES LIMITEDactiveDOSEL ENTERPRISES LTDactiveFERELIA LIMITEDdissolvedFOLKESA TRADING LIMITEDdissolvedH.F. HEALTH FIRST LTDactiveHIVIEW CONSTRUCTIONS LTDactiveITCROWD CONSULTANTS LTDactiveIUNO LIMITEDdissolvedJMC FINANCE LIMITEDdissolvedLEFERIA HOLDINGS LIMITEDdissolvedLERMAZIA LIMITEDactiveLEWIRANI LTDdissolvedRANKWARE INVESTMENTS LTDstrike_offSACATON TRADING LTDdissolvedSTORELLO INVESTMENTS LTDdissolvedTOVERE LTDdissolvedVAGALIANO HOLDINGS LTDdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
TRECOTE CONSULTING LIMITEDShared officer / director · 8 share thisTENOREX LIMITEDShared officer / director · 8 share thisR.E. RUTHENIC EQUIPMENTS LTDShared officer / director · 8 share thisDELACROS INVESTMENTS LIMITEDShared officer / director · 8 share thisCZECH APP, s.r.o.Shared officer / director · 8 share thisPASERNA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisKOLIBA PRAHA spol.s.r.o.Shared officer / director · 8 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
ALEXANDER KOROLENKOdirector—Cyprus registry
LYTHOM NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100