DOSSIERS / A&C UPDATE OPTICAL DESIGN TRADING LIMITED
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A&C UPDATE OPTICAL DESIGN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-06
KYBE ID: HE255764 · HE255764 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A&C UPDATE OPTICAL DESIGN TRADING LIMITED
DRCIP data.gov.cy
HE255764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-06
DRCIP data.gov.cy
Βύρωνος, 24,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ANGLO SIBERIAN MINERALS (CYPRUS) LIMITEDdissolvedAPPOLOROUZ SHIPPING LIMITEDdissolvedARTEMIS THOMAIDES & COdissolvedATHCO - TRANS LIMITEDdissolvedBEHAR MARINE LIMITEDdissolvedBOLSENA TRADING LIMITEDdissolvedCAMBALITAS ENTERPRISES LIMITEDdissolvedCOURSE SHIPPING CO LIMITEDdissolvedD.K.C." EVERY- WEAR" TRADING LIMITEDdissolvedDOLORESA TRADING LIMITEDdissolvedGLOBESAIL NAVIGATION LIMITEDdissolvedGOLDEN FREIGHT SHIPPING LIMITEDdissolvedH TWO C INTER TRADING LIMITEDdissolvedINAGUA BEACH SHIPPING COMPANY LIMITEDdissolvedINCHEM LIMITEDdissolvedINTERAGRO TRADING LIMITEDdissolvedINTERCROSS TRADING LIMITEDdissolvedKD SOFTWARE CONSULTANTS LIMITEDactiveLA SPIAGIA ENTERPRISES LIMITEDactiveLEO UNIVERSEAL SHIPPING LIMITEDdissolved

+24 more

Connections

9 links
Shared operator — likely the same administrator
AMBILIA TRADING CO LIMITEDShared officer / director · 10 share thisΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisCOLDEN STAR (PRIVATE STUDENT HOUSE) LIMITEDShared officer / director · 10 share thisA.E. UNIQUE TRAVEL SNACKS LIMITEDShared officer / director · 10 share thisR & R MANAGEMENT LIMITEDShared officer / director · 10 share thisCHRISO.L EXPRESS LIMITEDShared officer / director · 10 share thisHUMBERIDGE TRADING LIMITEDShared officer / director · 10 share thisMICHAEL LOU TRADING CORPORATION LIMITEDShared officer / director · 10 share thisKD SOFTWARE CONSULTANTS 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

2 people
NameRoleFromSource
ΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100