DOSSIERS / EYE TRUST OPTICIANS LIMITED
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Company dossier

EYE TRUST OPTICIANS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225156 · HE225156 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
EYE TRUST OPTICIANS LIMITED
DRCIP data.gov.cy
HE225156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Ποσειδώνος, 21,, SEMELI HOUSE,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RACHER RENOIRShared registered address · 3 share thisEYEMUST OPTICIANS LIMITEDShared registered address · 3 share thisN.K.T. CAR DEALER LTDShared officer / director · 10 share thisEYEMUST OPTICIANS LIMITEDShared officer / director · 10 share thisLPF LARNACAPARKANDFLY LTDShared officer / director · 10 share thisWBP ELECTRONICS LTDShared officer / director · 10 share thisMANSTORM CONSULTANCY SERVICES LTDShared officer / director · 10 share thisNEKOSAMA DRILL LIMITEDShared officer / director · 10 share thisVASICON DEVELOPMENTS LTDShared officer / director · 10 share thisN.K EASTMED TENNIS GARDEN LTDShared officer / director · 10 share thisNEOLENS 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
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EYEMUST OPTICIANS LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Νεόφυτος Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100