DOSSIERS / G&I OPTITECH LIMITED
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Company dossier

G&I OPTITECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-05
KYBE ID: HE312981 · HE312981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G&I OPTITECH LIMITED
DRCIP data.gov.cy
HE312981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ ΚΩΣΤΑΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ.Ρ. ΛΟΥΚΑΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisN & C THEOCHARIDES OPTICALS LIMITEDShared officer / director · 8 share thisSVOURA PRODUCTIONSShared officer / director · 8 share thisC.S.I. TRADING LTDShared officer / director · 8 share thisSVOURA CAFE LIMITEDShared officer / director · 8 share thisΧ. ΠΕΤΡΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 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
ΓΙΩΡΓΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100