DOSSIERS / OMIKRON BOOKMAKERS LIMITED
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Company dossier

OMIKRON BOOKMAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-01
KYBE ID: HE90102 · HE90102 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OMIKRON BOOKMAKERS LIMITED
DRCIP data.gov.cy
HE90102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-01
DRCIP data.gov.cy
Στασικράτους & Θεοφάνη Θεοδότου,, KARANTOKI BUILDING,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C. POLEMITIS & C.C. ENTERPRISES LTDShared officer / director · 6 share thisDROP (POLLING BUREAU) LIMITEDShared officer / director · 6 share thisORPHEAS BETTING TWO LIMITEDShared officer / director · 6 share thisMZ MARKETING & PROMOTIONS LTDShared officer / director · 6 share thisΑ. ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ (ΕΠΙΠΛΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 6 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
ΚΩΣΤΑΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100