DOSSIERS / OPTI-LINK MANAGEMENT CONSULTANCY LIMITED
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Company dossier

OPTI-LINK MANAGEMENT CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156126 · HE156126 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OPTI-LINK MANAGEMENT CONSULTANCY LIMITED
DRCIP data.gov.cy
HE156126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Αναγεννήσεως, 9,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EXXONMOBIL CYPRUS INC.Shared officer / director · 2 share thisM.A. FIT BUSINESS CONSULTING & TRAININGShared officer / director · 3 share thisOPTI-LINK MANAGEMENT CONSULTANCYShared registered address · 3 share thisOPTI-LINK MANAGEMENT CONSULTANCYShared officer / director · 3 share thisM.A. FIT BUSINESS CONSULTING & TRAININGShared registered address · 3 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
ΜΑΡΙΑ ΑΧΙΛΛΕΟΥΔΗdirector—Cyprus registry
ΒΑΣΟΣ ΑΧΙΛΛΕΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTI-LINK MANAGEMENT CONSULTANCY · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100