DOSSIERS / G & A OPTUS ELECTRONICS SERVICES LIMITED
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Company dossier

G & A OPTUS ELECTRONICS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-28
KYBE ID: HE55608 · HE55608 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
G & A OPTUS ELECTRONICS SERVICES LIMITED
DRCIP data.gov.cy
HE55608
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-28
DRCIP data.gov.cy
Πηλίου, 4,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COSMOHOTELSShared registered address · 5 share thisC+1 CONSULTANCY LTDShared registered address · 5 share thisCOSMOTILL LIMITEDShared registered address · 5 share thisCOSMOFON PUPLIC PHONESShared registered address · 5 share thisHAIR DRESSING SALON XENIAShared officer / director · 8 share thisΑ.Ξ. ΣΥΜΒΟΥΛΕΥΤΙΚΟ ΚΕΝΤΡΟ ΟΔΟΔΕΙΚΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEVOLVE DANCE STUDIO BY XENIA NICOLAOUShared officer / director · 8 share thisMICHAEL PAVLIDES SUN CREATIONS LIMITEDShared officer / director · 8 share thisMRS. PINKFAIRY COOKIESShared officer / director · 8 share thisCLICKWELLShared officer / director · 8 share thisXENIA NICOLAOU MOTORSShared officer / director · 8 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100