DOSSIERS / OPTIWOOD CYPRUS LIMITED
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Company dossier

OPTIWOOD CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-13
KYBE ID: HE96688 · HE96688 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
OPTIWOOD CYPRUS LIMITED
DRCIP data.gov.cy
HE96688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-13
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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