DOSSIERS / OPTICLICKS LIMITED
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Company dossier

OPTICLICKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-24
KYBE ID: HE398135 · HE398135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
OPTICLICKS LIMITED
DRCIP data.gov.cy
HE398135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-24
DRCIP data.gov.cy
Σπύρου Αραούζου, 27,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AMIRILAND LTDShared officer / director · 5 share thisA.T. DIGITAL TRUST LIMITEDShared officer / director · 5 share thisSEEDVEN LTDShared officer / director · 5 share thisPROPER T A.T. LTDShared officer / director · 5 share thisISTOCOM LIMITEDShared registered address · 6 share thisBERENT CYPRUS LIMITEDShared registered address · 6 share thisSTAPANEL LIMITEDShared registered address · 6 share thisORO SPIRITS (CYPRUS) LTDShared registered address · 6 share thisPROPER T A.T. LTDShared registered address · 6 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
AMIR AVRAHAM TURGEMANdirector—Cyprus registry
AMIR AVRAHAM TURGEMANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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