DOSSIERS / M. A. N. OPTIC LIMITED
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Company dossier

M. A. N. OPTIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-07-14
KYBE ID: HE9729 · HE9729 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M. A. N. OPTIC LIMITED
DRCIP data.gov.cy
HE9729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-07-14
DRCIP data.gov.cy
Θέμιδος, 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Μ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared registered address · 2 share thisPANHAD MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 8 share thisFANIRO ENTERPRISES LIMITEDShared officer / director · 8 share thisYIALOS CO. LIMITEDShared officer / director · 8 share thisPANHAD HOLDINGS LIMITEDShared officer / director · 8 share thisFAMAGUSTA SHIPPING CO. (1957) LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΜΙΝΩΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΜΙΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΣ ΧΡ. ΚΟΥΝΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΡ. ΚΟΥΝΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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