DOSSIERS / OPTIMA GENETICS LIMITED
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Company dossier

OPTIMA GENETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-24
KYBE ID: HE362850 · HE362850 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
OPTIMA GENETICS LIMITED
DRCIP data.gov.cy
HE362850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-24
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 34,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PCP HOLDINGS LTDShared registered address · 4 share thisPCP CYPRUS INSTITUTE OF BIOMEDICAL SCIENCESShared registered address · 4 share thisCELL BIOTECH LIMITEDShared registered address · 4 share thisHELIOPEX 5 LIMITEDShared officer / director · 12 share thisHELIOPEX 2 LIMITEDShared officer / director · 12 share thisHELIOPEX 1 LIMITEDShared officer / director · 12 share thisHELIOPEX 6 LIMITEDShared officer / director · 12 share thisCELL BIOTECH LIMITEDShared officer / director · 12 share thisHELIOPEX 4 LIMITEDShared officer / director · 12 share thisCELL-FREE GENOMICS LIMITEDShared officer / director · 12 share thisHELIOPEX 3 LIMITEDShared officer / director · 12 share thisNOVASSET PARTNERS LTDShared officer / director · 12 share thisHELIOPEX LIMITEDShared officer / director · 12 share thisPCP HOLDINGS LTDShared officer / director · 12 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
ΦΙΛΙΠΠΟΣ ΠΑΤΣΑΛΗΣdirector—Cyprus registry
P & L (ADMINISTRATION) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (optimagenetics.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100