DOSSIERS / M.T. RAY OPTICS LIMITED
← SearchExport PDF
Company dossier

M.T. RAY OPTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-01
KYBE ID: HE300788 · HE300788 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
M.T. RAY OPTICS LIMITED
DRCIP data.gov.cy
HE300788
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Ομήρου, 19,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΑΧ ΚΟΥΝΕΛΛΑΚΙ"Shared officer / director · 6 share thisTHE ROMAN WAY LTDShared officer / director · 6 share thisNAKIS THEOCHARIDES OPTICALS LIMITEDShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΙΑ ΘΕΟΧΑΡΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARIMER ENTERPRISES LIMITEDShared officer / director · 6 share thisNAKIS THEOCHARIDES OPTICALS LIMITEDShared registered address · 8 share thisN.T. MEGA OPTICS LTDShared registered address · 8 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisTSOLAKIDES & THEOCHARIDES (PONTIOS) CATERINGShared registered address · 8 share thisPLUSORMINUS LTDShared registered address · 8 share thisGALILEO OPTICAL HOUSE LIMITEDShared registered address · 8 share thisNAMA PROPERTIES LIMITEDShared registered address · 8 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
ΜΑΡΙΑ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100