DOSSIERS / TWENTY TWENTY OPTICAL LIMITED
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Company dossier

TWENTY TWENTY OPTICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-22
KYBE ID: HE350552 · HE350552 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TWENTY TWENTY OPTICAL LIMITED
DRCIP data.gov.cy
HE350552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-22
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 41,, BLOCK A, SHOP No. 4,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AIRSMILES TRAVEL AGENCYactiveFINE SMILES PERIODONTOLOGY AND IMPLANTOLOGY CENTERactiveGROWING & LEARNING ''TREE-GETHER'' PRIVATE FOREST SCHOOL LTDactiveHT GIFTS AND FLAVORSactiveIL BAGNO H.S. LTDdissolvedNERIDA JEWELLERY LTDactivePAVLOS G. CONSTANTINOU DLCactivePOLYDOR ENDOCRINOLOGY CLINIC LTDstrike_offPRECISION DENTAL CLINICactiveTHE CNS CYPRUS NEUROSCIENCE INSTITUTE LTDdissolvedTWENTY TWENTY OPTICALdissolvedΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ Ο.Ε.Π.Ε.activeΠΟΜΙΚΟ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΗΝΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TWENTY TWENTY OPTICAL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100