DOSSIERS / PHILIPPOS OPTICS LIMITED
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Company dossier

PHILIPPOS OPTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-07-31
KYBE ID: HE17973 · HE17973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PHILIPPOS OPTICS LIMITED
DRCIP data.gov.cy
HE17973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-07-31
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OPTICARE TRADINGShared officer / director · 2 share thisOPTICARE TRADINGShared registered address · 2 share thisS & I GEORGIOU SERVICES LTDShared officer / director · 8 share thisG.S.I.M. DISTRIBUTIONShared officer / director · 8 share thisΜΕΤΑ ΜΗΧΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 8 share thisHEALTHY BASKET BY S.G.Shared officer / director · 8 share thisΙΔΙΩΤΙΚΟ EKΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΚΕΥΗ ΓΕΩΡΓΙΟΥ ΔΙΑΔΡΑΣΤΙΚΗ ΚΙΜΩΛΙΑShared officer / director · 8 share thisOSTRAKON AQUARIUM CENTERShared 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

3 people
NameRoleFromSource
ΣΚΕΥΗ ΧΡΙΣΤΟΦΙΝΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΦΙΝΗΣdirector—Cyprus registry
ΣΚΕΥΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100