DOSSIERS / Ο.Μ.Α. ΚΥΠΡΙΑΚΗ ΥΠΗΡΕΣΙΑ ΑΠΟΚΟΜΜΑΤΩΝ
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Ο.Μ.Α. ΚΥΠΡΙΑΚΗ ΥΠΗΡΕΣΙΑ ΑΠΟΚΟΜΜΑΤΩΝ

CYPRUS · COMPANY · INCORPORATED 1965-11-17
KYBE ID: BN1225 · BN1225 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
Ο.Μ.Α. ΚΥΠΡΙΑΚΗ ΥΠΗΡΕΣΙΑ ΑΠΟΚΟΜΜΑΤΩΝ
DRCIP data.gov.cy
BN1225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1965-11-17
DRCIP data.gov.cy
Λήδρας, 231,, Floor 1, Flat 10-11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactive

+19 more

People with significant control

1 people
NameRoleFromSource
Ο.Μ.Α. ΚΥΠΡΙΑΚΗ ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100