DOSSIERS / GEORGE'S OPTICAL HOUSE LIMITED
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Company dossier

GEORGE'S OPTICAL HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-23
KYBE ID: HE41079 · HE41079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
GEORGE'S OPTICAL HOUSE LIMITED
DRCIP data.gov.cy
HE41079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-23
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 30,, PANTELIS COURT, Flat 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MARILENA & GEORGE INVESTMENTS CO. LIMITEDShared registered address · 3 share thisPERICLEOUS DEVELOPERS LIMITEDShared registered address · 3 share thisG. FITNESSShared officer / director · 8 share thisZEZA SHOES LIMITEDShared officer / director · 8 share thisTERMINIX PEST CONTROL (IGIONOMIKI PSEKASTIKI) LIMITEDShared officer / director · 8 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPERICLEOUS MARINE ENGINEERING LIMITEDShared officer / director · 8 share thisJPSS SECURITY SERVICES LTDShared officer / director · 8 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLAMARTIA SERVICES LIMITEDShared officer / director · 10 share thisP.A. KESTAS HOLDINGS LTDShared officer / director · 10 share thisSEDICI MEDIA STUDIO LIMITEDShared officer / director · 10 share thisE. P. OFFICE FURNITURE LIMITEDShared officer / director · 10 share thisPRIVATE INSTITUTE OF ENGLISH HELEN PERICLEOUS LTDShared officer / director · 10 share thisP & P Ε-KDOSEIS.COM LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE41079/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΚΛΕΙΩ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100