DOSSIERS / OMAKOION
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Company dossier

OMAKOION

CYPRUS · COMPANY · INCORPORATED 1999-03-11
KYBE ID: BN18724 · BN18724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
OMAKOION
DRCIP data.gov.cy
BN18724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-03-11
DRCIP data.gov.cy
Κώστα Λοίζου, 11,, Flat 402,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΖΩΙΤΣΕΣShared registered address · 3 share thisΚΑΡΑΜΕΛΙΝΑ-ΡΕΜΠΕΛΙΝΑ-ΣΙΝΤΟΡΕΛΑShared registered address · 3 share thisΗ ΣΙΝΤΟΡΕΛΑ ΚΑΙ ΤΟ ΣΙΝΤΟΜΙShared officer / director · 12 share thisΦΡΥ ΕΦΕΜ ΣΤΕΡΕΟShared officer / director · 12 share thisAMABILEShared officer / director · 12 share thisΚΑΡΑΜΕΛΙΝΑ-ΡΕΜΠΕΛΙΝΑ-ΣΙΝΤΟΡΕΛΑShared officer / director · 12 share thisΖΩΙΤΣΕΣShared officer / director · 12 share thisΛΑΖΑΝΕΛΑShared officer / director · 12 share thisMEDIA STEPS PUBLICATIONS AND PRODUCTIONSShared officer / director · 12 share thisΔΕΥΤΕΡΟΛΕΠΤΑ ΗΧΟΥShared officer / director · 12 share thisTOP ... SANDWICHES FM STEREOShared officer / director · 12 share thisΜΑ ΤΟΝ ΑΠΟΛΛΩΝΑ ΦΡΥΝΗShared officer / director · 12 share thisΚΑΛΗΜΕΡΑ ΑΚΡΟΠΟΛΙΣ-ΓΕΙΑ ΣΟΥ ΠΕΝΤΑΔΑΚΤΥΛΕShared officer / director · 12 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

1 people
NameRoleFromSource
ΦΡΥΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100