DOSSIERS / ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-05-26
KYBE ID: HE86334 · HE86334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE86334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-26
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Flat 508,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

Connections

7 links
Shared operator — likely the same administrator
CHEMROCK DISTRIBUTORS LIMITEDShared registered address · 8 share thisCONAM INVESTMENTS LIMITEDShared registered address · 8 share thisTPL TRANSPORT & WAREHOUSING LIMITEDShared registered address · 8 share thisARMIS TRADING LIMITEDShared registered address · 8 share thisP.D.E. PRACTICAL DESIGNS LIMITEDShared registered address · 8 share thisEUFAIR ENTERPRISES LIMITEDShared registered address · 8 share thisMIKANGO FUELERS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100