DOSSIERS / OPTONET LTD
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Company dossier

OPTONET LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-06
KYBE ID: HE235400 · HE235400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
OPTONET LTD
DRCIP data.gov.cy
HE235400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 92Α,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ILUX ENTERPRISES LIMITEDShared registered address · 4 share thisUNIFRAME LIMITEDShared registered address · 4 share thisOPTOPRIVE LIMITEDShared registered address · 4 share thisIWH CONSTRUCTION LTDShared officer / director · 11 share thisGRAMI ENGINEERING LIMITEDShared officer / director · 11 share thisMERGE PROPERTIES LTDShared officer / director · 11 share thisTAUTOLOGY DEVELOPERS LTDShared officer / director · 11 share thisΑ. & S. FARM LTDShared officer / director · 11 share thisCITRIC CAR TRADER CYPRUS LTDShared officer / director · 11 share thisΓΡΥΠΑΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 11 share thisA.G. STAVROU CONSTRUCTIONS LTDShared officer / director · 11 share thisM & J MEAT MARKET LTDShared officer / director · 11 share thisADVISION360 LTDShared officer / director · 11 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
ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100