DOSSIERS / OPTIGMA LIMITED
← SearchExport PDF
Company dossier

OPTIGMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-22
KYBE ID: HE394800 · HE394800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OPTIGMA LIMITED
DRCIP data.gov.cy
HE394800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-22
DRCIP data.gov.cy
28 Οκτωβρίου, 59A,, Μακεδονίτισσα, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RYMANCO VENTURES LIMITEDShared officer / director · 9 share thisMEERSON INVESTMENTS LIMITEDShared officer / director · 9 share thisPECHET LIMITEDShared officer / director · 9 share thisZEMBLANCO INVESTMENTS LTDShared officer / director · 9 share thisERIDANIAN MEDIA LTDShared officer / director · 9 share thisTECHNOWELT LIMITEDShared officer / director · 9 share thisCEREMONIESSTAGING AGENCY (CSA) LIMITEDShared officer / director · 9 share thisMAGIC COMPASS LTDShared officer / director · 9 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
ΟΛΓΑ ΤΕΓΓΕΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΕΓΓΕΡΗΣdirector—Cyprus registry
ΟΛΓΑ ΤΕΓΓΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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