DOSSIERS / OPTION MIND SERVICES LIMITED
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Company dossier

OPTION MIND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-18
KYBE ID: HE145758 · HE145758 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
OPTION MIND SERVICES LIMITED
DRCIP data.gov.cy
HE145758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-18
DRCIP data.gov.cy
Ευριπίδου, 28,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ACTIONTIME INVESTMENTS LIMITEDdissolvedACTIVEIGHT LIMITEDdissolvedBINK HOLDINGS LIMITEDdissolvedELECTRON ENTERPRISES LIMITEDdissolvedENDWAYS TRADING LIMITEDdissolvedFIREPLUS LIMITEDdissolvedFROSTSALL ENTERPRISES LIMITEDdissolvedGROUNDSTORM LIMITEDdissolvedHAPPYLINE INVESTMENTS LIMITEDdissolvedINTRAFEL TRADING LIMITEDdissolvedINTRANSYSTEMS LIMITEDdissolvedLIFEWEALTH8 LIMITEDdissolvedLIGHTSPEED ENTERPRISES LIMITEDdissolvedM.O. MAIL ORDER PRODUCTS LIMITEDdissolvedMTM MAINTENANCE MONITOR LIMITEDdissolvedOVERBEST INVESTMENTS LIMITEDdissolvedPSW MERCHANT SERVICES LIMITEDdissolvedSPECIALWORK ENTERPRISES LIMITEDdissolvedSUNBASE LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
STEPHEN ZIBOTICSdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
REGISERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BST SERVICES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100