DOSSIERS / R.D.L. OMEGA BUSINESS CENTRE
← SearchExport PDF
Company dossier

R.D.L. OMEGA BUSINESS CENTRE

CYPRUS · COMPANY · INCORPORATED 2002-11-18
KYBE ID: BN23630 · BN23630 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
R.D.L. OMEGA BUSINESS CENTRE
DRCIP data.gov.cy
BN23630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-11-18
DRCIP data.gov.cy
Γεωργίου Α, 14,, ANTREA COURT, Flat 9,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AKATRIA LIMITEDactiveBEDINVEST LTDdissolvedBELITA LIMITEDdissolvedBLASFORA HOLDINGS LTDactiveCLAIMR SOFTWARE LTDactiveDENIZ SHIPPING LIMITEDstrike_offEATAGRAM GROUP LIMITEDactiveELCAVE LIMITEDdissolvedGLOBAL SERVITIUM HOLDINGS LTDactiveGOLDEN HIND A.S. LTDstrike_offHITSOFT LIMITEDdissolvedK INTERNATIONAL HORIZON GROUP LTDactiveKRAIS TRADING LTDactiveLUKCAP INVESTMENTS LTDactiveMARIKITH HOLDING LTDactiveMERPALIO LTDstrike_offM&L INVEST LTDactiveNCC ACTION MANAGEMENT LIMITEDstrike_offNESTFORGE LABS LTDactiveO42 AI LTDactive

+20 more

People with significant control

1 people
NameRoleFromSource
ΡΟΔΟΥΛΑ ΛΟΡΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100