Key facts
activeΟΔΟΣ ΟΝΕΙΡΩΝ
DRCIP data.gov.cy
BN38036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-09-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΟΔΟΣ ΟΝΕΙΡΩΝ
RISK SCORE16LOW RISK
Companies at this address
15 totalACROPAPHOS HOTELCHRYSTALLA & AKIS PIERI (BARBARA) LIMITEDC & K CONSTANTINOU CONSTRUCTIONS LIMITEDC.M. CONSTRUCTION & MAINTENANCE LIMITEDDORIKI CONSTRUCTIONS LIMITEDFAROS RENT A CAR (LIMASSOL) LIMITEDLAMDA CONTRACTORS & LAND DEVELOPERS LIMITEDSMAKA SERVICES LTDTRICYP LIMITEDT V S VIDEO PRODUCTIONZET COMMUNICATIONS LIMITEDΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΥΓΕΝΙΟΣ ΑΒΡΑΑΜ ΚΑΙ ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥΥΠΕΡΑΓΟΡΑ "ΜΑΡΓΑΡΙΤΑ" ΛΙΜΙΤΕΔ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΑΝΤΩΝΙΟΥ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 84 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100