DOSSIERS / N.A. OPTIMAL INVESTORS AND WORLD TRADERS LIMITED
← SearchExport PDF
Company dossier

N.A. OPTIMAL INVESTORS AND WORLD TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-26
KYBE ID: HE385605 · HE385605 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
N.A. OPTIMAL INVESTORS AND WORLD TRADERS LIMITED
DRCIP data.gov.cy
HE385605
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-26
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, PALATINO BUILDING, Flat 202,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIERTO HOLDINGS LIMITEDdissolvedAMADI TRADING & CONSULTING LTDdissolvedAMEYACO HOLDINGS LIMITEDdissolvedANTALY CONSULTANTS LIMITEDdissolvedAPAY LTDactiveCAS IMMOTECH (CY) LIMITEDactiveCIS DISTRIBUTION LIMITEDdissolvedCUERPO SERVICES LIMITEDdissolvedCULLINAR SERVICES LIMITEDdissolvedDAFERO TRADING LTDdissolvedEL & JO LUXURY COUTUREactiveEMENERGIE MANAGEMENT (CYPRUS) LTDactiveEQUICCTO LIMITEDstrike_offEVERLUX LIMITEDactiveFADOS HOLDINGS LIMITEDdissolvedFIVEMILETOWN HOLDINGS LIMITEDstrike_offFMC SECURITIES LIMITEDdissolvedFOXFIELD LIMITEDactiveFUNBRIDGE VENTURES LIMITEDdissolvedG. & L. CONSULTING EUROPEAN CONGLOMERATE LTDstrike_off

+71 more

Connections

6 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥ ΑΚΙΝΗΤΑ ΛΤΔShared officer / director · 4 share thisPULSAR MARITIME SOLUTIONS LIMITEDShared registered address · 4 share thisSELECT ENGINEERING LTDShared registered address · 4 share thisCHRISTINA & APHRODITE LTDShared officer / director · 4 share thisPULSAR MARITIME CONSULTANTS LTDShared registered address · 4 share thisUNISAM FURNISHING LIMITEDShared officer / director · 4 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
ΑΦΡΟΔΙΤΗ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΣΙΛΙΓΚΙΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΣΙΛΙΓΚΙΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100