DOSSIERS / P.N. OPTOTRADE LIMITED
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Company dossier

P.N. OPTOTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-12
KYBE ID: HE154001 · HE154001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P.N. OPTOTRADE LIMITED
DRCIP data.gov.cy
HE154001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-12
DRCIP data.gov.cy
Αχαϊας, 11,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.M AQUAMECH LIMITEDShared officer / director · 3 share thisP&T AQUA-POWER LTDShared officer / director · 3 share thisSOLENZOShared registered address · 4 share thisCONSTANTINOU & CONSTANTINOU TRADING LIMITEDShared registered address · 4 share thisCONSTANTINOU OPTICAL SUPPLIERS LTDShared registered address · 4 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100