DOSSIERS / A. N. OPTIM PROPERTY LTD
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Company dossier

A. N. OPTIM PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-25
KYBE ID: HE258317 · HE258317 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A. N. OPTIM PROPERTY LTD
DRCIP data.gov.cy
HE258317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-25
DRCIP data.gov.cy
Νίκου Νικολαίδη, 17,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BLOK CONSTRUCTIONS LTDShared officer / director · 2 share thisBLOK CONSTRUCTIONS LTDShared registered address · 2 share thisRAIDS AI LTDShared officer / director · 7 share thisFOUNTECH.SCIENCE LIMITEDShared officer / director · 7 share thisNML CAPITAL LTDShared officer / director · 7 share thisHC HOBS TRADING LTDShared officer / director · 7 share thisFOUNTECH.AI LIMITEDShared officer / director · 7 share thisASK AMA LIMITEDShared officer / director · 7 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
ΑΔΩΝΙΣ ΕΦΡΑΙΜΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΙΡΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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