DOSSIERS / Γ.Κ. ΟΙΝΟΣ
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Company dossier

Γ.Κ. ΟΙΝΟΣ

CYPRUS · COMPANY · INCORPORATED 2009-09-10
KYBE ID: BN33988 · BN33988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Γ.Κ. ΟΙΝΟΣ
DRCIP data.gov.cy
BN33988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-09-10
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, Flat 202,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100