Key facts
activeOPTIMARUS SERVICES LIMITED
DRCIP data.gov.cy
HE435377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-10
DRCIP data.gov.cy
Αιτωλών, 25,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
OPTIMARUS SERVICES LIMITED
RISK SCORE22LOW RISK
Companies at this address
31 totalAPD INDUSTRIES LTDAVANYX LTDBABYLON TOWER PRODUCTIONS LIMITEDBETSAVE LIMITEDBLACK COCO CAFECOOKRIDGE INVESTMENTS LIMITEDD.K COOKSENVIRO ENERGY SOLUTIONS E.S. LTDERAGONCY ENTERPRISES LIMITEDFARMENCO HOLDINGS LIMITEDINTERNATIONAL COMMERCIAL M.G. BROTHERS LIMITEDMOURASCO LTDNAVO HOSPITALITY & CONSULTANCY LIMITEDNAVO MEDITERRANEANNOMASICO LTDOGOCRES LIMITEDORB WEALTH MANAGEMENT LIMITEDPA & G & T NOMINEES LTDPA & G & T SECRETARIAL SERVICES LTDP. ANGELIDES & CO LLC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΗΛ ΕΛΛΗΝΑΣ | director | — | Cyprus registry |
| ΜΙΧΑΗΛ ΕΛΛΗΝΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100