DOSSIERS / ΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔ
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ΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-08-03
KYBE ID: HE103971 · HE103971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1999-08-03
DRCIP data.gov.cy
Ακροπόλεως, 18,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
WISE VIEW INVESTMENT & SERVICES LIMITEDShared officer / director · 3 share thisΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 3 share thisXL TRENDS - KL LTDShared officer / director · 5 share thisENJOY MEDIA SOLUTIONS LIMITEDShared officer / director · 5 share thisKLC & ASSOCIATES BUSINESS CONSULTANTS LIMITEDShared officer / director · 5 share thisNS INVEST LTDShared officer / director · 5 share thisRIGHT POINT DEVELOPERS LIMITEDShared officer / director · 9 share thisJ.N.S. TRADING LIMITEDShared officer / director · 9 share thisATFX GLOBAL MARKETS (CY) LIMITEDShared officer / director · 9 share thisΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ & ΣΙΑShared officer / director · 9 share thisSP MEGASOUND LTDShared officer / director · 9 share thisΜΑΥΡΗΛΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΑΣΤΕΒΑ ΛΙΜΙΤΕΔShared 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΕΝΙΝ ΙΩΣΗΦdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΗΝΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100