DOSSIERS / L. OPTIMUS CARE LIMITED
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Company dossier

L. OPTIMUS CARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-03
KYBE ID: HE324837 · HE324837 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
L. OPTIMUS CARE LIMITED
DRCIP data.gov.cy
HE324837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-03
DRCIP data.gov.cy
Ζακύνθου, 11,, IORDANOUS HOUSE, Flat 303,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (optimus-care.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100