DOSSIERS / OPTIMUS ONE LTD
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Company dossier

OPTIMUS ONE LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-08
KYBE ID: HE426465 · HE426465 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OPTIMUS ONE LTD
DRCIP data.gov.cy
HE426465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-08
DRCIP data.gov.cy
Γλάδστωνος, 110,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CALLZO LTDShared registered address · 2 share thisPHILPOINT LTDShared officer / director · 6 share thisDONEIT LTDShared officer / director · 6 share thisEVAV MARINA LTDShared officer / director · 6 share thisCASION LTDShared officer / director · 6 share thisDILAGON LTDShared officer / director · 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
EITAN RODAdirector—Cyprus registry
EITAN RODAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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