DOSSIERS / OPTIMUM ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

OPTIMUM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-08
KYBE ID: HE76858 · HE76858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OPTIMUM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE76858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-08
DRCIP data.gov.cy
Κισσάβου, 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΖΕΜΠΥΛΑΣ + ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΛΕΤΗΤΕΣ Ε.Π.Ε.Shared officer / director · 4 share thisΖΕΜΠΥΛΑΣ & ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔShared officer / director · 4 share thisMIKIS N. ZEMBYLAS AND ALKIS CHR. IOANNIDES - ARCHITECTS IN ASSOCIATIONShared officer / director · 4 share thisGAME INSPIRE SOLUTIONS LTDShared officer / director · 6 share thisCHESMINT LIMITEDShared officer / director · 6 share thisDIGI - SIGN SUPPLIES LIMITEDShared officer / director · 6 share thisBRYONA HOLDINGS LIMITEDShared officer / director · 6 share thisDINAH HOLDINGS 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
ΚΛΑΙΡΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΝΟΣ ΖΕΜΠΥΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100