DOSSIERS / OPTIMO INSURANCE AGENTS & CONSULTANT LTD
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OPTIMO INSURANCE AGENTS & CONSULTANT LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-14
KYBE ID: HE435410 · HE435410 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OPTIMO INSURANCE AGENTS & CONSULTANT LTD
DRCIP data.gov.cy
HE435410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-14
DRCIP data.gov.cy
Διγενή Ακρίτα, 23,, Floor 4,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACRETREND HOLDINGS LIMITEDstrike_offA. KOLA INSURANCE AND CONSULTANCY AGENCY LIMITEDstrike_offARSOMONTE LIMITEDstrike_offBALOUSCO LIMITEDstrike_offCAFE BARBARIC II LTDstrike_offCHOWCY HOLDING LTDactiveDIPOUS LIMITEDstrike_offELAGRUS LIMITEDstrike_offE.N.M. CANTEEN LTDactiveFROULANDO LIMITEDstrike_offGIALELI SPITI LTDactiveGIALELI WINERY LTDactiveI & N INSURANCE AGENT LTDdissolvedJETERE LIMITEDstrike_offKAMPOURI, GIALELI & CO LLCactiveKARONIUS LIMITEDstrike_offKGP SERVICES LTDactiveKOKIFA LTDstrike_offMEMORABILIS LIMITEDstrike_offMINT DATA HOLDINGS LIMITEDstrike_off

+13 more

Connections

5 links
Shared operator — likely the same administrator
A. KOLA INSURANCE AND CONSULTANCY AGENCY LIMITEDShared registered address · 2 share thisKYRIACOS CHRISTOU SUPERMARKET LIMITEDShared officer / director · 5 share thisΒ. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 5 share thisHEATHCOTE ENTERPRISES LIMITEDShared officer / director · 5 share thisCARMEN HAIR PRODUCTS LIMITEDShared officer / director · 5 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
ΒΑΣΙΛΕΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100