DOSSIERS / ΟΠΤΙΚΑ ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔ
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ΟΠΤΙΚΑ ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-05-24
KYBE ID: HE398146 · HE398146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΟΠΤΙΚΑ ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE398146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-24
DRCIP data.gov.cy
Παναγίας Ευαγγελίστριας, 39,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.A. TACO LTDShared registered address · 2 share thisC.A. TACO LTDShared officer / director · 8 share thisGHRELIN SMASHED BURGERShared officer / director · 8 share thisK.A. PECA SUPPLIERS LTDShared officer / director · 8 share thisHANTSOUND CO LIMITEDShared officer / director · 8 share thisALMA GALLERYShared officer / director · 8 share thisΚΑΝΑΔ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK.A. AGORA DISCOUNT SUPERMARKET LTDShared 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
ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥsecretary—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