DOSSIERS / S.A. X-SIGHT OPTICAL HOUSE LIMITED
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Company dossier

S.A. X-SIGHT OPTICAL HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-30
KYBE ID: HE146989 · HE146989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.A. X-SIGHT OPTICAL HOUSE LIMITED
DRCIP data.gov.cy
HE146989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-30
DRCIP data.gov.cy
Νικόλαου Σαριπόλου, 6,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GANSIG HOLDING LTDShared officer / director · 8 share thisΔΙ.ΑΡ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.A. SAFE INSURANCE AGENTS LTDShared officer / director · 8 share thisAAPS CAFE LTDShared officer / director · 8 share thisSTAVRED LTDShared officer / director · 8 share thisΚΩΣΤΑΣ ΚΑΡΜΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisST.AR. ELECTRICALShared 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
ΣΤΑΥΡΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΕΛΕΑΝΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100