DOSSIERS / ΟΙΝΟΠΩΣ
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Company dossier

ΟΙΝΟΠΩΣ

CYPRUS · COMPANY · INCORPORATED 2011-05-06
KYBE ID: BN36220 · BN36220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΟΙΝΟΠΩΣ
DRCIP data.gov.cy
BN36220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-05-06
DRCIP data.gov.cy
Χανδριά, 4875, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A.G STORE & GO LTDstrike_offG. & A. APOLLONRO INVESTMENTS LIMITEDactiveG.A.L. DEVELOPMENTS LIMITEDactiveG. GEORGIOU (HOLDINGS) LIMITEDactiveΓ. & Ε. ΥΔΡΟΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔactiveΕ.Χ. ΠΛΑΤΕΙΑ ΤΩΝ ΚΕΔΡΩΝactiveΛΟΥΚΑΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔstrike_offΟΙΚΟΦΕΝ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΣ.Α.Π. ΕΛΛΑΣ ΛΤΔstrike_offΣ.Α.Π. ΤΕΧΝΟΔΟΜΗ ΛΙΜΙΤΕΔactive

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100