DOSSIERS / A.P. OPTIMAL DRAFT EUROPE LTD
← SearchExport PDF
Company dossier

A.P. OPTIMAL DRAFT EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-16
KYBE ID: HE345321 · HE345321 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.P. OPTIMAL DRAFT EUROPE LTD
DRCIP data.gov.cy
HE345321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, Office 203, Floor 2,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLUE SUN AUTOMATION LIMITEDShared officer / director · 6 share thisMP ESUPPORT LIMITEDShared officer / director · 6 share thisA.C.P. BIO PURE LIMITEDShared officer / director · 6 share thisNERESCO LIMITEDShared officer / director · 6 share thisBLUESOFT BUSINESS INFORMATICS LTDShared 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
ΑΡΗΣ ΜΑΡΚΟΣ ΠΟΛΥΧΡΟΝΙΔΗΣdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—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