DOSSIERS / "ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"
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"ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"

CYPRUS · COMPANY · INCORPORATED 1980-04-03
KYBE ID: HE13855 · HE13855 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

strike_off
"ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"
DRCIP data.gov.cy
HE13855
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1980-04-03
DRCIP data.gov.cy
Νίκης & Κάστορος,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ABERICO ENTERPRISES LIMITEDdissolvedABRESCO VENTURES LIMITEDdissolvedACESTAR HOLDINGS LIMITEDstrike_offALTOBERRY HOLDINGS LIMITEDdissolvedANDIKOR TRADING LIMITEDactiveAVENTCO ENTERPRISES LIMITEDactiveAVEOL VENTURES LIMITEDdissolvedAVEXBELL ENTERPRISES LIMITEDdissolvedBAHASTAR ENTERPRISES LIMITEDdissolvedBELECOM TRADERS LIMITEDdissolvedBELWEST ENTERPRISES LIMITEDdissolvedBLACKSTOP ENTERPRISES LIMITEDdissolvedBORCO INDUSTRIES LIMITEDdissolvedCABELASO VENTURES LIMITEDdissolvedCENTRAGEN HOLDINGS LIMITEDdissolvedCINTMOON ENTERPRISES LIMITEDdissolvedCONTIVENT HOLDINGS LIMITEDdissolvedCP CYPRUS WIND LIMITEDdissolvedDCN DIVING EQUIPMENT LIMITEDdissolvedDCN DIVING HUMAN FACTORS LIMITEDdissolved

+48 more

Connections

29 links
Shared operator — likely the same administrator
ITALOPTICAL CO. LIMITEDShared officer / director · 2 share thisEYESPOT LTDShared officer / director · 2 share thisANDREAS Ι. TSANGARIS DEVELOPER LTDShared officer / director · 3 share thisBILULU LIMITEDShared officer / director · 3 share thisA. S. FOCUS LENSES HOLDINGS LTDShared officer / director · 5 share thisA.S. FOCUS LENSES LAB LIMITEDShared officer / director · 5 share thisD. CREATIONS LIMITEDShared officer / director · 5 share thisA & N STOKKOS DEVELOPERS LTDShared officer / director · 5 share thisG. COSTARA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisStadt-Apotheke Schwaigern, Apotheker Georgios Kostaras e.K.Shared officer / director · 6 share thisGEORGE KOSTARAS EYE CARE OPTICAL LIMITEDShared officer / director · 6 share thisStadtapotheke Bruchsal Georgios Kostaras e.K.Shared officer / director · 6 share thisΟΠΤΙΚΑ ΓΙΩΡΓΟΣ ΚΩΣΤΑΡΑΣ ΛΤΔShared officer / director · 6 share thisΚΗΠΟΡΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisQPIDESIGNS 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.

Showing 15 of 29 — full graph via /v1/entities/HE13855/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΤΟΚΚΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΣΤΑΡΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΙΩΡΓΟdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΚΟΝΤΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΣΤΑΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100