DOSSIERS / OPTIFINE CONSULT LTD
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Company dossier

OPTIFINE CONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-09
KYBE ID: HE493872 · HE493872 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
OPTIFINE CONSULT LTD
DRCIP data.gov.cy
HE493872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-09
DRCIP data.gov.cy
ΒΑΣΙΛΕΩΣ ΓΕΩΡΓΙΟΥ Α, 107,, BELMAR, Flat Α107,, ΓΕΡΜΑΣΟΓΕΙΑ, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADDJAB LTDstrike_offCLEARSKIES LIMITEDdissolvedCORALERO LIMITEDactiveC.Y. EXELAND LTDactiveE.Y.P. EXCLUSIVE PROPERTIES HOLDINGS LTDstrike_offE.Y.P. EXCLUSIVE PROPERTIES LTDstrike_offGARBOTECH HOLDINGS LTDactiveJ & L ECO ENERGY LTDstrike_offJ.P. PLANET CONSTRUCTIONS HOLDINGS LTDstrike_offJ.P. PLANET CONSTRUCTIONS LTDstrike_offJUVA CY LTDactiveKROCELITA LTDstrike_offMARGUTA LIMITEDstrike_offMIDDLEMIST LIMITEDactiveMOLEO LIMITEDstrike_offMONEYPENNY PROPERTIES LIMITEDstrike_offNAMIJO PROPERTIES LIMITEDactiveNARUNA HOLDINGS LIMITEDactiveNPL SUB-CONTRACTOR LIMITEDstrike_offN.P. SKY ASSETS LTDstrike_off

+13 more

People with significant control

3 people
NameRoleFromSource
ΜΠΕΛΛΑ ΣΟΜΠΟΧdirector—Cyprus registry
ΝΟΥΡΑΛΙ ΣΟΠΟΧdirector—Cyprus registry
ΜΠΕΛΛΑ ΣΟΜΠΟΧsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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