DOSSIERS / EYE SITE OPTICIANS LIMITED
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Company dossier

EYE SITE OPTICIANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-25
KYBE ID: HE32220 · HE32220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
EYE SITE OPTICIANS LIMITED
DRCIP data.gov.cy
HE32220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-25
DRCIP data.gov.cy
25 Μαρτίου, 7,, Floor 1, Flat 101,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGDOS INVEST LIMITEDdissolvedAGTS LIMITEDdissolvedALLMYCOSMOS LIMITEDdissolvedANASTAZ HAIR STYLING LIMITEDdissolvedCAPTURE SOLAR LIMITEDdissolvedCK4PVTECH CY LIMITEDdissolvedCYRLEON TRADING LIMITEDdissolvedDESCO PARTNERSHIPdissolvedDFACTORY WEB AND MOBILE SERVICES LIMITEDdissolvedDORIBET LIMITEDdissolvedF.G.L.K. LIMITEDdissolvedFOCUS OPTICIANS LIMITEDdissolvedFREEDOM4PE CONSULTANTS LIMITEDdissolvedG. C. STAR4PLEASURE LIMITEDdissolvedGEMACRO INVEST LIMITEDdissolvedG.S.P.G. GLOBAL INVESTMENT LIMITEDdissolvedHELPFUL PUZZLERS LIMITEDdissolvedHIKEYSOFTWARE LIMITEDdissolvedJ.M. NUTRI CENTRE LIMITEDdissolvedLIGHTMER HOLDINGS LIMITEDdissolved

+16 more

Connections

5 links
Shared operator — likely the same administrator
EXE-LENS LIMITEDShared officer / director · 2 share thisROUSIS OPTICANS LIMITEDShared officer / director · 6 share thisFOCUS OPTICIANS LIMITEDShared officer / director · 6 share thisSIMOS GAVRIELIDES OPTICAL CENTRE LIMITEDShared officer / director · 6 share thisG.M.K. EYE WORTH OPTICIANS LIMITEDShared officer / director · 6 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
ΣΙΜΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΝΗ ΓΑΒΡΙΗΛΙΔΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.K. EYE WORTH OPTICIANS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100