DOSSIERS / VLACK OPTICAL LIMITED
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Company dossier

VLACK OPTICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-19
KYBE ID: HE33639 · HE33639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VLACK OPTICAL LIMITED
DRCIP data.gov.cy
HE33639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-19
DRCIP data.gov.cy
Γρίβα Διγενή, 9,, NICOSIA FORUM, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BENELUX- TRANS LIMITEDdissolvedEVERLINE TRADING LIMITEDdissolvedG.A.C. GARAGE LIMITEDactiveMARINE AND INDUSTRIAL ENTERPRISES S.A.activeMARLICO TRADING LIMITEDdissolvedMITAS TRAVEL BUREAUactiveNEARCHOS PETRIDES MINING LIMITEDdissolvedN. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDactivePANTELCO CONSTRUCTIONS LIMITEDdissolvedPANTELCO DEVELOPMENTS LIMITEDactiveP.C. GRAFICLINE LIMITEDdissolvedSOIL AND WATER LIMITEDdissolvedTHE SEAMAN TRADING BUREAUactiveΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ & Α ΜΙΛΤΙΑΔΟΥΣdissolvedΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣactive

Connections

9 links
Shared operator — likely the same administrator
BENELUX- TRANS LIMITEDShared registered address · 5 share thisΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣShared registered address · 5 share thisMARINE AND INDUSTRIAL ENTERPRISES S.A.Shared registered address · 5 share thisNEARCHOS PETRIDES MINING LIMITEDShared registered address · 5 share thisMARLICO TRADING LIMITEDShared officer / director · 6 share thisGALLIARD SHOESShared officer / director · 6 share thisROOTS PERISHABLE GOODS LIMITEDShared officer / director · 6 share thisCC ISLENET LIMITEDShared officer / director · 6 share thisN. KARAVIOTIS SEASIDE DEVELOPERS 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100