Key facts
dissolvedOMNIA CLUB
DRCIP data.gov.cy
BN46290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-09-04
DRCIP data.gov.cy
Ευαγόρου, 40,, PANTHEON,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
OMNIA CLUB
RISK SCORE16LOW RISK
Companies at this address
17 totalALCOBOND CONSORTIUM LTDALCOBOND TRADING LTDBLUEGALAXY SOLUTIONS LTDCAMISTYLE INVESTMENTS LIMITEDC.C.1 CENTRAL CLUBEGYTECH TRADE LTDKILOVITA EXPORT LTDLAMBROS AND FEDRA (CY) LTDMEDITERRANEAN HOMES LIMITEDM. FLOURI HR SOLUTION LIMITEDP. LAPITHIS DEVELOPERTHIRDGEN BEAUTY IMPORT LTDULP UNIQUE LOCATION PROPERTIES LTDΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Π.Α. ΛΑΠΙΘΗΣΝ. & Κ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔΠΑΝΘΕΟΝ ΓΚΑΛΕΡΥ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΑΡΓΥΡΟΥ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100