DOSSIERS / ROUSIS OPTICANS LIMITED
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Company dossier

ROUSIS OPTICANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-27
KYBE ID: HE50368 · HE50368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ROUSIS OPTICANS LIMITED
DRCIP data.gov.cy
HE50368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-27
DRCIP data.gov.cy
25 Μαρτίου, 7,, Floor 1, Flat 101,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGDOS INVEST LIMITEDdissolvedAGTS LIMITEDdissolvedALLMYCOSMOS LIMITEDdissolvedANASTAZ HAIR STYLING LIMITEDdissolvedCAPTURE SOLAR LIMITEDdissolvedCK4PVTECH CY LIMITEDdissolvedCYRLEON TRADING LIMITEDdissolvedDESCO PARTNERSHIPdissolvedDFACTORY WEB AND MOBILE SERVICES LIMITEDdissolvedDORIBET LIMITEDdissolvedEYE SITE OPTICIANS LIMITEDdissolvedF.G.L.K. LIMITEDdissolvedFOCUS OPTICIANS LIMITEDdissolvedFREEDOM4PE CONSULTANTS LIMITEDdissolvedG. C. STAR4PLEASURE LIMITEDdissolvedGEMACRO INVEST LIMITEDdissolvedG.S.P.G. GLOBAL INVESTMENT LIMITEDdissolvedHELPFUL PUZZLERS LIMITEDdissolvedHIKEYSOFTWARE LIMITEDdissolvedJ.M. NUTRI CENTRE LIMITEDdissolved

+16 more

Connections

5 links
Shared operator — likely the same administrator
FOCUS OPTICIANS LIMITEDShared officer / director · 3 share thisSIMOS GAVRIELIDES OPTICAL CENTRE LIMITEDShared officer / director · 3 share thisEYE SITE OPTICIANS LIMITEDShared officer / director · 6 share thisEXE-LENS LIMITEDShared officer / director · 6 share thisG.M.K. EYE WORTH OPTICIANS LIMITEDShared 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
ΣΙΜΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ANNH ΓΑΒΡΙΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOCUS OPTICIANS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100