DOSSIERS / M.L. OMICON ESHOP
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Company dossier

M.L. OMICON ESHOP

CYPRUS · COMPANY · INCORPORATED 2023-04-11
KYBE ID: BN57260 · BN57260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.L. OMICON ESHOP
DRCIP data.gov.cy
BN57260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-04-11
DRCIP data.gov.cy
Αγίου Χαραλάμπους, 13,, Αρχάγγελος, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100