DOSSIERS / PRIVATE INSTITUTE C.L.S. OPTIMUS LTD
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Company dossier

PRIVATE INSTITUTE C.L.S. OPTIMUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-09
KYBE ID: HE462577 · HE462577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PRIVATE INSTITUTE C.L.S. OPTIMUS LTD
DRCIP data.gov.cy
HE462577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-09
DRCIP data.gov.cy
Αγλαντζιάς, 87B & C,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OUTCUBE SOLUTIONS PRIVATE SECURITY SERVICESShared registered address · 3 share thisATLASEUS LTDShared registered address · 3 share thisSECURITY DISTRIBUTION CENTER S.D.C. LIMITEDShared officer / director · 5 share thisFIA INTERNATIONAL CYPRUS LTDShared officer / director · 5 share thisD.A.P. ELECTRONICS LTDShared officer / director · 5 share thisATLASEUS LTDShared 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
ΕΛΕΥΘΕΡΙΟΣ ΚΑΝΕΛΛΟΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΑΝΕΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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