DOSSIERS / D&G OPTIMISM COMPANY LTD
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Company dossier

D&G OPTIMISM COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-01
KYBE ID: HE323264 · HE323264 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
D&G OPTIMISM COMPANY LTD
DRCIP data.gov.cy
HE323264
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-01
DRCIP data.gov.cy
Ηλία Παπακυριακού, 39,, Flat 102,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGRIONE COMMODITIES LTDdissolvedAVALINA TRADING LTDdissolvedBAMBIS TRANSPORT LIMITEDdissolvedCADUCEUS & BBI TRADING COMPANY LIMITEDstrike_offCONSCIOUS COLLABORATIONS A.A.A LTDstrike_offDARRAY TRADING LIMITEDdissolvedEFICE VENTURES LTDactiveELPIS TOURISM & HOSPITALITY SEMINARSdissolvedGEO CHALLENGE TOURISM GROUP LTDdissolvedGESTMARKS LIMITEDdissolvedGILDA HOLDINGS LIMITEDdissolvedGULLORY TRADING LIMITEDdissolvedHEMPLIFE LTDactiveHIGH LOW INVESTMENTS LIMITEDdissolvedIVOLGA ENTERPRISES LIMITEDstrike_offKANELA INVESTMENT LTDactiveK.M.C.S. LIMITEDdissolvedLARCATEL PROPERTIES LTDdissolvedLIFETIME KIDS ROOMS LTDstrike_offL.O. KALANI & CO. LTDstrike_off

+15 more

Connections

9 links
Shared operator — likely the same administrator
LIFETIME KIDS ROOMS LTDShared registered address · 2 share thisLIFETIME KIDS ROOMS LTDShared officer / director · 9 share thisΒΙΟΣΕΡΤ ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisELSIEJO LIMITEDShared officer / director · 9 share thisΔΙΕΞΟΔΟΣ ΛΤΔShared officer / director · 9 share thisNIETACOM ESTATES LIMITEDShared officer / director · 9 share thisDIEXODOS BO CONCEPT (CYPRUS) LTDShared officer / director · 9 share thisDELROCK INVESTMENTS LTDShared officer / director · 9 share thisTARTIEL LIMITEDShared 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΚΟΠΙΕΡΟΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100