Key facts
activeOKINA MACHI LTD
DRCIP data.gov.cy
HE398376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-31
DRCIP data.gov.cy
Τρικώμου, 3,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
OKINA MACHI LTD
RISK SCORE16LOW RISK
Companies at this address
17 totalA.T.L. TOOLSGC YAKUMO DEVELOPMENTS LTDGEORGES RANCHGSK HEALTH TRADE LTDKERNLAND PROPERTIES LIMITEDKON LAN NA MACHI LTD"LENIA "PREMIUMNAPAMACO HOLDINGS LIMITEDSEBURO HOLDINGS LTDSONOSA LIMITEDSOROSTIA HOLDINGS LTDTOOL BOSS GK LIMITEDVIXERE HOLDINGS LTDYAKUMO ENTERPRISES LIMITEDYAKUMO HEALTHCARE LIMITEDΤ.Κ.Π. ΤΟΥ ΚΑΦΕΝΕΙΟΥ ΠΡΟΪΟΝΤΑ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ | director | — | Cyprus registry |
| ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ | secretary | — | 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