DOSSIERS / GIOVANI OPTICAL HOUSE LIMITED
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Company dossier

GIOVANI OPTICAL HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-12
KYBE ID: HE136896 · HE136896 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GIOVANI OPTICAL HOUSE LIMITED
DRCIP data.gov.cy
HE136896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-12
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A CATERES LIMITED.dissolvedA.A. & L.M. AYIA NAPA PARKING LTDdissolvedA & F PAPAMICHAEL LIMITEDdissolvedA.J. BOW-LAND LIMITEDdissolvedALBERO ENTERPRISES LIMITEDdissolvedALCOA LIMITEDdissolvedAPPLETON MEDIA LIMITEDdissolvedAQUA PRIETA ENTERPRISES LIMITEDdissolvedA & S PAPADOPOULOS CONSTRUCTION LIMITEDdissolvedA. YERIMOS COFFEE TIME LIMITEDstrike_offC.J. CASHBOX (INSTALLATIONS) LIMITEDstrike_offD & M MPETON ART DESIGN LIMITEDdissolvedECCL EMERALD CITY CLUB LTDstrike_offELEMA MOTORCYCLE HIRE LIMITEDdissolvedETEOKLIS SECRETARIAL SERVICESdissolvedGEORGIE'S HANDY FOOD LIMITEDactiveGLADYS LIMITEDdissolvedGREEN DOT HOLDING LIMITEDdissolvedI.G.P.F. NEW DAWN DEVELOPERS LIMITEDdissolvedILUKA LTDdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΤΖΙΟΒΑΝΗdirector—Cyprus registry
ΑΒΡΑΑΜ ΠΑΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100