KYBE — See who's really behind any company

Company dossier

ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΑΘΗΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-01-31
KYBE ID: HE68403 · HE68403 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΟΠΤΙΚΟΣ ΟΙΚΟΣ ΑΘΗΝΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE68403

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-31

DRCIP data.gov.cy

Registered addressΟμονοίας, 4,, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CYL CONTACT LENSESShared officer / director · 4 share this VALMARIA CONSTRUCTION LTDShared officer / director · 4 share this D.N.A PAINTBALL 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

2 people

Name	Role	From	Source
ΑΘΗΝΑ ΣΑΒΒΑ	director	—	Cyprus registry
ΑΘΗΝΑ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100