DOSSIERS / OPTIMUS ACTUS SERVICES LIMITED
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Company dossier

OPTIMUS ACTUS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-02
KYBE ID: HE282580 · HE282580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OPTIMUS ACTUS SERVICES LIMITED
DRCIP data.gov.cy
HE282580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-02
DRCIP data.gov.cy
Πειραιώς, 40Ε,, PIRAEUS, Flat Ισόγειο,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BANNERMAN RENDELL INSURANCE BROKERS LTDShared officer / director · 6 share thisANGTA HOLDINGS LIMITEDShared officer / director · 6 share thisPARAMOUNT ACCOUNTING & BUSINESS SERVICES LTDShared officer / director · 6 share thisMAKRIYIANNIS & PRODROMOU INSURANCE BROKERS LTDShared officer / director · 6 share thisWILSON SMITH EUROPE INSURANCE BROKERS LTDShared officer / director · 6 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
ΜΙΧΑΗΛ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΜΑΚΡΥΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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