DOSSIERS / THE OH GALLERY
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Company dossier

THE OH GALLERY

CYPRUS · COMPANY · INCORPORATED 2020-11-03
KYBE ID: BN52411 · BN52411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THE OH GALLERY
DRCIP data.gov.cy
BN52411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-03
DRCIP data.gov.cy
Γλάδστωνος, 11,, KAT. 3,, Σκάλα, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
702 UNIT LTDstrike_offAG NICOLAIDES HOTEL LIMITEDstrike_offARINICO CONFECTIONERY LIMITEDdissolvedASTERIN CONSULTANCYdissolvedBRILOND ENTERPRISES LIMITEDdissolvedC. NICOLAIDES CONSULTING ENGINEERactiveDEMARNIC ENTERPRISES LIMITEDstrike_offEQSH CYPRUS LTDactiveHAYWORTH INVESTMENTS LIMITEDdissolvedHIVERSEactiveIGT GRAIN TRADE LTDstrike_offJHG88 LTDactiveLINKPRO LIMITEDdissolvedLOUDFAR TRADING LTDdissolvedPOLYSTAM LIMITEDstrike_offPROSERVE BUSINESS SERVICES LIMITEDdissolvedPROSERVE LTDdissolvedYOUR SKIN ELENI PETALIDI LIMITEDstrike_off

Connections

8 links
Shared operator — likely the same administrator
I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITEDShared officer / director · 9 share thisPOGE SERVICES LIMITEDShared officer / director · 9 share thisPHILIPPOU AUDITORS LTDShared officer / director · 9 share thisBALTAZZI INVESTMENTS LIMITEDShared officer / director · 9 share thisPH. T. ORTHOCARE ORTHOPAEDIC PRACTICEShared officer / director · 9 share thisPPF SERVICES LIMITEDShared officer / director · 9 share thisPH. ZAFIRO & SONS KIOSK LIMITEDShared officer / director · 9 share thisΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 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
ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100