DOSSIERS / ΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΔΙΑΘΛΑΣΙΣ ΛΤΔ
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ΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΔΙΑΘΛΑΣΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-03-22
KYBE ID: HE303391 · HE303391 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΔΙΑΘΛΑΣΙΣ ΛΤΔ
DRCIP data.gov.cy
HE303391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-22
DRCIP data.gov.cy
Καραισκάκη, 21,, OASIS CENTRE, Flat 11,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_off

+134 more

Connections

13 links
Shared operator — likely the same administrator
P.O. BIOPHARMACY LTDShared registered address · 2 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΣΧΟΥ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisREAPOLYShared officer / director · 4 share thisHANNA INSTRUMENTS (EUROPE) LIMITEDShared officer / director · 4 share thisREA SCHOOL OF BEAUTY LIMITEDShared officer / director · 4 share thisANTONIS ARISTEIDOU DLCShared officer / director · 9 share thisTOMIKO HOLDING LIMITEDShared officer / director · 9 share thisPOOLBERG HOLDINGS LIMITEDShared officer / director · 9 share thisA & H BEST CYPRUS HOMES LTDShared officer / director · 9 share thisEV.AN. PROPERTY DEVELOPERS LIMITEDShared officer / director · 9 share thisΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.R. LAND & HOUSE HOLDINGS LTDShared officer / director · 9 share thisΑ & Μ ΑΡΙΣΤΕΙΔΟΥ ΕΜΦΙΑΛΩΤΗΡΙΑ ΛΤΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΣΧΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100