KYBE — See who's really behind any company

Company dossier

T & M LOOK OPTICAL SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-06
KYBE ID: HE55146 · HE55146 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameT & M LOOK OPTICAL SHOP LIMITED

DRCIP data.gov.cy

RegistrationHE55146

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-05-06

DRCIP data.gov.cy

Registered addressΝίκης, 18Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

EYEMOTION LIMITEDShared officer / director · 4 share this NIREAS EVENTS MANAGEMENT LIMITEDShared officer / director · 4 share this NIREAS TRIATHLON LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΝΤΑΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΤΑΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΝΤΑΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100