DOSSIERS / VEIL OPTICAL CENTRE LIMITED
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Company dossier

VEIL OPTICAL CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-26
KYBE ID: HE40802 · HE40802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VEIL OPTICAL CENTRE LIMITED
DRCIP data.gov.cy
HE40802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-26
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου,, LIMASSOL CENTER B, Flat 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΘΟΥΛΛΑ ΠΑΠΑΞΕΝΟΦΩΝΤΟΣ-ΒΑΡΝΑΒΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100