DOSSIERS / OMONOIA FOUNDATION
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Company dossier

OMONOIA FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2025-04-29
KYBE ID: HE474518 · HE474518 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
OMONOIA FOUNDATION
DRCIP data.gov.cy
HE474518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-04-29
DRCIP data.gov.cy
Λεμεσού, 241,, Floor 2,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
OMONOIA TVShared registered address · 3 share thisΟΜΟΝΟΙΑ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared registered address · 3 share thisFABIOShared officer / director · 6 share thisSCI LES TROIS JShared officer / director · 6 share thisSCI CR4Shared officer / director · 6 share thisBT MULTISERVICESShared officer / director · 6 share thisJJBShared officer / director · 6 share thisDRUS PROPERTY LTDShared officer / director · 9 share thisP.G. LIFESTYLE DEVELOPMENTS LIMITEDShared officer / director · 9 share thisSTORIANA HOLDING LIMITEDShared officer / director · 9 share thisBLOOMY PROPERTY LTDShared officer / director · 9 share thisFALKOM PROPERTY LTDShared officer / director · 9 share thisD.G. CARSZ365 COM LTDShared officer / director · 9 share thisD. G. MEDIALINK LIMITEDShared officer / director · 9 share thisECL ENGYA CYPRUS LIMITEDShared 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
JENNIFER GARCIAdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΡΗΓΟΡΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΟΛΙΝΑ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100