DOSSIERS / G. & A. OMIROU BROS ENTERPRISES LIMITED
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Company dossier

G. & A. OMIROU BROS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-15
KYBE ID: HE65005 · HE65005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
G. & A. OMIROU BROS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE65005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-15
DRCIP data.gov.cy
Πειραιώς, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΟΜΗΡΟΥdirector—Cyprus registry
ΡΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIONET ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100