DOSSIERS / SIMOS GAVRIELIDES OPTICAL CENTRE LIMITED
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Company dossier

SIMOS GAVRIELIDES OPTICAL CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-18
KYBE ID: HE37327 · HE37327 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
SIMOS GAVRIELIDES OPTICAL CENTRE LIMITED
DRCIP data.gov.cy
HE37327
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-18
DRCIP data.gov.cy
Ευαγόρου, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ROUSIS OPTICANS LIMITEDShared officer / director · 3 share thisFOCUS OPTICIANS LIMITEDShared officer / director · 3 share thisG.M.K. EYE WORTH OPTICIANS LIMITEDShared officer / director · 6 share thisEYE SITE OPTICIANS LIMITEDShared officer / director · 6 share thisEXE-LENS LIMITEDShared officer / director · 6 share thisRENA TOUMAZIDES INNERVISIONShared registered address · 7 share thisG.M.K. EYE WORTH OPTICIANS LIMITEDShared registered address · 7 share this"SHE" RENA TOUMAZIDESShared registered address · 7 share thisCEYEPRUS EYEWEARShared registered address · 7 share thisCEYEPRUS OPTICALShared registered address · 7 share thisANGELIC BY NIKKI LIMITEDShared registered address · 7 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
ANNH ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ANNH ΓΑΒΡΙΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100