DOSSIERS / IPRO OPTICIANS LTD
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Company dossier

IPRO OPTICIANS LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-06
KYBE ID: HE298102 · HE298102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IPRO OPTICIANS LTD
DRCIP data.gov.cy
HE298102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-06
DRCIP data.gov.cy
Ανεξαρτησίας, 34D,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.M. EXTREMEWEAR BOUTIQUEShared registered address · 2 share thisM. G. WUSHU KUNG FU LΤDShared officer / director · 2 share thisΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ (ΤΥΛΛΗΡΙΑΣ)Shared officer / director · 10 share thisΑΝΔΡΕΑΣ Z. ΚΥΡΙΑΚΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΤΔShared officer / director · 10 share thisANGELS FLOWERS BY ANDROULAShared officer / director · 10 share thisΠΕΛΕΚΑΝΙΑΚΑΣ ΛΤΔShared officer / director · 10 share thisDOUBLE G. FOOD SUPPLIES LIMITEDShared officer / director · 10 share thisBONELLI' S LIMITEDShared officer / director · 10 share thisMADE4ECO LIMITEDShared officer / director · 10 share thisC - HRONO TRADING LIMITEDShared officer / director · 10 share thisΠΑΝΙΚΟΣ ΚΑΙ ΖΑΧΑΡΙΑΣ ΤΡΑΝΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared 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
ΑΝΤΡΟΥΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100