DOSSIERS / OM BY SYLVIA IOANNIDOU
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Company dossier

OM BY SYLVIA IOANNIDOU

CYPRUS · COMPANY · INCORPORATED 2018-04-30
KYBE ID: BN47620 · BN47620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OM BY SYLVIA IOANNIDOU
DRCIP data.gov.cy
BN47620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-04-30
DRCIP data.gov.cy
Κυριάκου Μάτση, 21,, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S & F COSMETICS CO.Shared officer / director · 6 share thisSILVIA IOANNIDOU CREATIONSShared officer / director · 6 share thisEXPAND CLOTHING MANUFACTURERS LIMITEDShared officer / director · 6 share thisEXPAND PR & PUBLICATIONS LIMITEDShared officer / director · 6 share thisΠΑΡΑΓΩΓΕΣ ΠΡΟΓΡΑΜΜΑΤΩΝ "ΔΙΕΣΗ"Shared 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
ΣΥΛΒΙΑ ΙΩΑΝΝΙΔΟΥshareholder—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