DOSSIERS / OPTIMUM HOLDINGS LIMITED
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Company dossier

OPTIMUM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-10
KYBE ID: HE317800 · HE317800 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
OPTIMUM HOLDINGS LIMITED
DRCIP data.gov.cy
HE317800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-10
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, MICHALAKOPOULOU TOWER, Floor 1, Flat M102,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

11 links
Shared operator — likely the same administrator
STONECORNER CAPITAL LIMITEDShared officer / director · 6 share thisAMG-07 INVESTMENT LIMITEDShared officer / director · 6 share thisDIGISEC LIMITEDShared officer / director · 6 share thisABE INC LIMITEDShared officer / director · 6 share thisINTERFIN CAPITAL LIMITEDShared officer / director · 6 share thisMC IZON HOLDING LTDShared registered address · 7 share thisPASCHI INTERNATIONAL LIMITEDShared registered address · 7 share thisOVERHOEKS TRADING LIMITEDShared registered address · 7 share thisWI KIWAS INVESTMENT LTDShared registered address · 7 share thisDIGISEC LIMITEDShared registered address · 7 share thisWEB TACTICS HOLDING LIMITEDShared registered address · 7 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
ASTON MANAGEMENT (CYPRUS) LIMITEDdirector—Cyprus registry
BO PATRICK RICHTERdirector—Cyprus registry
WHITE NOVEMBER CORPORATE SERVICES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100