DOSSIERS / H.N. OPTIMUS CONSULTING LIMITED
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Company dossier

H.N. OPTIMUS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-20
KYBE ID: HE166952 · HE166952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
H.N. OPTIMUS CONSULTING LIMITED
DRCIP data.gov.cy
HE166952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-20
DRCIP data.gov.cy
Καλλιπόλεως, 8,, Floor 1,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
"SOKO" CHEMICAL & INDUSTRIAL CO.Shared officer / director · 2 share thisLEO TRUST CYPRUS LTDShared officer / director · 10 share thisWALKINSON INVESTMENTS LIMITEDShared officer / director · 10 share thisLEO FIDUCIARIES LTDShared officer / director · 10 share thisEXUBIO LIMITEDShared officer / director · 10 share thisCADEXE CONSOLIDATED LIMITEDShared officer / director · 10 share thisCOMERAGH HOLDINGS LIMITEDShared officer / director · 10 share thisLEΟ SECRETARIES LTDShared officer / director · 10 share thisH.I.N. BRIK DEVELOPMENT AND CONTRACTING CO. LIMITEDShared officer / director · 10 share thisZERLUX CUBED LIMITEDShared 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

3 people
NameRoleFromSource
ΝΕΟΠΤΟΛΕΜΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΑΡΙΣ ΜΑΚΡΥΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100