DOSSIERS / OMEGA SERVICES AGENCY - (O.S.A)
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Company dossier

OMEGA SERVICES AGENCY - (O.S.A)

CYPRUS · COMPANY · INCORPORATED 2007-04-26
KYBE ID: BN30470 · BN30470 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OMEGA SERVICES AGENCY - (O.S.A)
DRCIP data.gov.cy
BN30470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-04-26
DRCIP data.gov.cy
Αρετής, 9,, Flat 2,, Ανθούπολη - Λακατάμεια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΥΑΓΓΕΛΟΣ Σ. ΛΟΥΚΑ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNOEMA CLOUD SOLUTIONS (CYPRUS) LTDShared officer / director · 6 share thisOMEGA KIOSK & MINI MARKET - (O.S.A) LIMITEDShared officer / director · 6 share thisH&A HARA ANGELOS LTDShared officer / director · 6 share thisHIEGO LIMITEDShared 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

1 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100