DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΥΠΟΚΑΜΙΣΩΝ "ΟΜΙΚΡΟ" ΛΙΜΙΤΕΔ
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ΒΙΟΜΗΧΑΝΙΑ ΥΠΟΚΑΜΙΣΩΝ "ΟΜΙΚΡΟ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1975-02-15
KYBE ID: HE7100 · HE7100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΒΙΟΜΗΧΑΝΙΑ ΥΠΟΚΑΜΙΣΩΝ "ΟΜΙΚΡΟ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-02-15
DRCIP data.gov.cy
Γιασουμή Χατζηθεοδοσίου, 2,, Μέσα Γειτονιά, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GVCW HOLDINGS LTDShared officer / director · 11 share thisPARADOR PROPERTIES (CYPRUS) LIMITEDShared officer / director · 11 share thisA.K.A.D.E. TRADING LIMITEDShared officer / director · 11 share thisULYSSES M. SHOPS LIMITEDShared officer / director · 11 share thisLODESTONE ENTERPRISES LIMITEDShared officer / director · 11 share thisRAPIER INVESTMENTS LIMITEDShared officer / director · 11 share thisGVCW OPERATIONS LTDShared officer / director · 11 share thisGVCW WORLD LTDShared officer / director · 11 share thisBROOM TRADING LIMITEDShared officer / director · 11 share thisHEROS REALTY LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΗΡΩΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΗΡΩΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100