DOSSIERS / OPTALON TRADING LIMITED
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Company dossier

OPTALON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-30
KYBE ID: HE87032 · HE87032 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OPTALON TRADING LIMITED
DRCIP data.gov.cy
HE87032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-30
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, JOANNA COURT, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BAYTRON ENTERPRISES LIMITEDShared registered address · 8 share thisROURY LIMITEDShared registered address · 8 share thisBONSTONE TRADING LIMITEDShared registered address · 8 share thisARTICOLA HOLDINGS LIMITEDShared registered address · 8 share thisSAMITRON TRADING LIMITEDShared registered address · 8 share thisBONBRIDGE ENTERPRISES LIMITEDShared registered address · 8 share thisFORIMOND TRADING 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
ΑΛΕΚΟΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHANDAL TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100