DOSSIERS / OPTICLIMA LTD
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Company dossier

OPTICLIMA LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-21
KYBE ID: HE319599 · HE319599 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
OPTICLIMA LTD
DRCIP data.gov.cy
HE319599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-21
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 7,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NOMLECO TRADING LTDShared registered address · 3 share thisOPTICLIMA LIMASSOL LTDShared registered address · 3 share thisANMX HOLDINGS LTDShared officer / director · 7 share thisDAPEX CIVIL ENGINEERING CONSULTING & ASSOCIATES L.L.C.Shared officer / director · 7 share thisCOSMOLEC LTDShared officer / director · 7 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisOPTIMATE LTDShared officer / director · 7 share thisNOMLECO PROPERTIES LTDShared officer / director · 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
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIMATE LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100