DOSSIERS / A.H.OPTIMUM TRANSFORMATION LIMITED
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Company dossier

A.H.OPTIMUM TRANSFORMATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-09
KYBE ID: HE386048 · HE386048 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
A.H.OPTIMUM TRANSFORMATION LIMITED
DRCIP data.gov.cy
HE386048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου & Μαραθώνα,, GNAFTIS HOUSE, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADMASTON VENTURES LIMITEDdissolvedANSYS HOLDINGS LIMITEDdissolvedBELGRAMO HOLDINGS LIMITEDdissolvedBINDAZ INVEST LIMITEDdissolvedCANNCY HOLDINGS LIMITEDdissolvedCEMBRY HOLDING LIMITEDdissolvedCORDAY VENTURES LIMITEDstrike_offDINCAN ENTERPRISES LIMITEDactiveEASBY HOLDINGS LIMITEDdissolvedFV FRIEDLY VENTURES LIMITEDdissolvedGLADORA VENTURES LIMITEDdissolvedGLS GLOBAL LOGISTICS SOLUTIONS LTDactiveHAKUHAKU GO LTDdissolvedHIPSTER LIMITEDdissolvedHOVINGHAM ENTERPRISES LIMITEDdissolvedHOWICK HOLDINGS LIMITEDdissolvedKENNARD AVIATION LIMITEDstrike_offLIFE PLUS LIFE PHOTOGRAPHY (LP) LTDstrike_offLUXURY YACHTS (LYL) LIMITEDdissolvedLV HORECA SERVICE LIMITEDstrike_off

+22 more

People with significant control

2 people
NameRoleFromSource
ABDELHALIM AHMAD HAMID MOHAMAD ABBAS HAMIDdirector—Cyprus registry
MOHAMED DAWOOD SOLIMAN MANSOURsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100