DOSSIERS / OPTIMATE LTD
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Company dossier

OPTIMATE LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-12
KYBE ID: HE330443 · HE330443 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OPTIMATE LTD
DRCIP data.gov.cy
HE330443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22C,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NOMLECO PROPERTIES LTDShared officer / director · 7 share thisANMX HOLDINGS LTDShared officer / director · 7 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCOSMOLEC LTDShared officer / director · 7 share thisDAPEX CIVIL ENGINEERING CONSULTING & ASSOCIATES L.L.C.Shared officer / director · 7 share thisOPTICLIMA 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
ΠΑΝΑΓΙΩΤΗΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Γ. ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100