DOSSIERS / ΟΙΝΟΥ ΓΗ
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Company dossier

ΟΙΝΟΥ ΓΗ

CYPRUS · COMPANY · INCORPORATED 2008-01-16
KYBE ID: BN31513 · BN31513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΟΙΝΟΥ ΓΗ
DRCIP data.gov.cy
BN31513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-01-16
DRCIP data.gov.cy
Κλήμη Ασημάκη, 52,, 'Ομοδος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΟΙΝΟΥ ΓΗShared registered address · 8 share thisΕΛΑΙΑΣ ΓΗShared registered address · 8 share thisVASSILIADES CELLARSShared registered address · 8 share thisPENTELITHARIA PLANTATIONS LIMITEDShared registered address · 8 share thisΟΙΝΟΥ ΓΗ ΕΣΤΙΑΤΟΡΙΟShared registered address · 8 share thisΟΙΝΟΥ ΓΗ ΒΑΣΙΛΕΙΑΔΗΣShared registered address · 8 share thisΟΙΝΟΥ ΓΗ ΕΣΤΙΑΤΟΡΙΟShared registered address · 8 share thisA & A WOODPLAN LIMITEDShared officer / director · 11 share thisDOMARK JEANS LIMITEDShared officer / director · 11 share thisNUMERILINIO INVESTMENTS LTDShared officer / director · 11 share thisPENTELITHARIA PLANTATIONS LIMITEDShared officer / director · 11 share thisROBENSTON ENTERPRISES SRLShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ "Η ΜΑΓΙΟΠΟΥΛΛΑ"Shared officer / director · 11 share thisΑΡΓΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΩΣΤΑΣ ΚΑΡΜΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/BN31513/network.

People with significant control

1 people
NameRoleFromSource
ΑΡΓΥΡΟΣ ΑΡΓΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100