DOSSIERS / OPTI SOFT BEAUTY CYPRUS LTD
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Company dossier

OPTI SOFT BEAUTY CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2004-06-09
KYBE ID: HE149303 · HE149303 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
OPTI SOFT BEAUTY CYPRUS LTD
DRCIP data.gov.cy
HE149303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-09
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 51,, ATHINEON BUILDING, Floor 1, Flat 101-102,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALTIX CODE LTDactiveAVAWAVA LIMITEDactiveBROSI GLOBAL LIMITEDactiveCOCOON TREE LTDactiveCOMPOSEMI ELECTRONICS (EU) LIMITEDactiveCREATORFLOW LTDactiveDENNIS PETERS CONSULTING LTDactiveDIAMOND SCHROEDER LTDactiveDUNRAVEN ALDRIC LTDactiveEXIS MEDIA & MARKETING LTDactiveFEWO HOMES CYPRUS LTDactiveFLAMENTRA LTDactiveGEWINNER BRANDING LTDactiveGROWTHLANE DIGITAL LTDactiveHANDWERKSMANUFAKTUR LTDactiveHEALTHFLOW MEDIA LTDactiveJELNEX LTDactiveKAMI SOLUTIONS LTDactiveLUMENBRIDGE LTDactiveMILICHOS LTDactive

+8 more

Connections

9 links
Shared operator — likely the same administrator
OPTI SOFT LIFE LTDShared officer / director · 10 share thisV & L VALUE LASTING INVESTMENTS CO LTDShared officer / director · 10 share thisCASTELMORO HOLDINGS LTDShared officer / director · 10 share thisEAPE INVESTMENT CO. LTDShared officer / director · 10 share thisHUDE INVESTMENTS CO. LTDShared officer / director · 10 share thisP & A & N WORLD GLOBAL DEVELOP. LIMITEDShared officer / director · 10 share thisOKANAGAN LTDShared officer / director · 10 share thisH.G. CHINA EUROPE INDUSTRIAL MAOSHENGTANG GROUP LTDShared officer / director · 10 share thisN.P. OREO HOMES LTDShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΗΛΕΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100