DOSSIERS / ΟΠΤΙΚΑ ΓΙΩΡΓΟΣ ΚΩΣΤΑΡΑΣ ΛΤΔ
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ΟΠΤΙΚΑ ΓΙΩΡΓΟΣ ΚΩΣΤΑΡΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-11-26
KYBE ID: HE338331 · HE338331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΟΠΤΙΚΑ ΓΙΩΡΓΟΣ ΚΩΣΤΑΡΑΣ ΛΤΔ
DRCIP data.gov.cy
HE338331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-26
DRCIP data.gov.cy
Θεσσαλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER,, Shop No. 22, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
"ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"Shared officer / director · 6 share thisG. COSTARA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisStadt-Apotheke Schwaigern, Apotheker Georgios Kostaras e.K.Shared officer / director · 6 share thisStadtapotheke Bruchsal Georgios Kostaras e.K.Shared officer / director · 6 share thisGEORGE KOSTARAS EYE CARE OPTICAL 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
ΓΙΩΡΓΟΣ ΚΩΣΤΑΡΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΣΤΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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