DOSSIERS / OPTICA S. CHARALAMBIDES LTD
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Company dossier

OPTICA S. CHARALAMBIDES LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392950 · HE392950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OPTICA S. CHARALAMBIDES LTD
DRCIP data.gov.cy
HE392950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Αγίας Φυλάξεως, 19,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΤΣΟΚΚΑΣShared officer / director · 8 share thisAPHRODITE SHOES TRADING LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΜΕΤΑΓΝΩΣΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN. & S. TRADING AGENCIESShared officer / director · 8 share thisSAINT NESTOR PHILOSOPHY INSTITUTE LTDShared officer / director · 8 share thisASSA INDUSTRIES LIMITEDShared officer / director · 8 share thisSTECHROPAN LIMITEDShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100