DOSSIERS / OMIKRON G GALLERY
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Company dossier

OMIKRON G GALLERY

CYPRUS · COMPANY · INCORPORATED 2009-12-11
KYBE ID: BN34386 · BN34386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
OMIKRON G GALLERY
DRCIP data.gov.cy
BN34386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-12-11
DRCIP data.gov.cy
Βασιλέως Παύλου, 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AIRLINEN LIMITEDdissolvedAKADEMCAPITAL LIMITEDdissolvedALGAND HOLDING LTDdissolvedBREMSTAR LIMITEDdissolvedCREMTENUS LIMITEDdissolvedHALLDRAFT TRADING LTDdissolvedINNRIDE LIMITEDdissolvedMACYS CORPORATE SERVICES LTDdissolvedMACYS NOMINEES LTDdissolvedMACYS SECRETARIAL LTDdissolvedMERCATO TRADE LIMITEDdissolvedNEOVER LTDdissolvedOVERBRICK LTDdissolvedPALMARA LIMITEDdissolvedPOLYVALENT CAPITAL AIF V.C.I.C. PLCdissolvedPOLYVALENT CAPITAL MANAGEMENT LIMITEDdissolvedTHE FAT TONGUE LEISURE LTDactiveTRANSBAY SHIPPING LTDdissolved

Connections

10 links
Shared operator — likely the same administrator
Ε.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisIN LIMITEDShared officer / director · 11 share thisPROTEAS PRESS LIMITEDShared officer / director · 11 share thisDIASTASIS F.M. LIMITEDShared officer / director · 11 share thisPHILELEFTHEROS PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisCYWEEKLY LIMITEDShared officer / director · 11 share thisH & A PAPER TRADING LIMITEDShared officer / director · 11 share thisΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share this4PLUSMEDIA LTDShared officer / director · 11 share thisIN.CY LIMITEDShared 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.

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΣ ΧΡ. ΠΑΤΤΙΧΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100