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Company dossier

O.M.A. INSURANCE BROKERS

CYPRUS · COMPANY · INCORPORATED 1988-12-05
KYBE ID: BN8805 · BN8805 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameO.M.A. INSURANCE BROKERS

DRCIP data.gov.cy

RegistrationBN8805

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1988-12-05

DRCIP data.gov.cy

Registered addressΛήδρας, 231,, Floor 2, Flat 25-28,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

A. AGAPIOU AGENCIES LIMITEDdissolved AEGEAN FILM ENTERPRISESactive ANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolved BACERA TRADING COMPANY LIMITEDdissolved BAYN COMMERCIAL AGENCYactive BOUTIQUE NICOLASactive C. G. P. EXPORTSactive C.M. CHRISTOFORIDES & CO.active FACES AGENCES DES MANEQUINESactive FREIGHTWAYS TRANSPORT LIMITEDdissolved G.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactive G.M. PLATRITIS & CO.active INCO INVESTMENTS AND CONSULTING CO LIMITEDdissolved JEAN STUDIO CENTRALLEactive KE GU GUS LTDdissolved K & H RAYMAN LIMITEDdissolved LIBRAIRIE KIOURANIactive MASTERTOURS ACTIVITIES LIMITEDdissolved MICO FILMS SERVICEactive MONA LISA ART GALLERYactive

+19 more

Connections

3 links

Shared operator — likely the same administrator

NOVA PLASTICS LIMITEDShared registered address · 2 share this Ο.Μ.Α. ΚΥΠΡΙΑΚΗ ΥΠΗΡΕΣΙΑ ΑΠΟΚΟΜΜΑΤΩΝShared officer / director · 3 share this AHORA ADVERTISING AGENCYShared officer / director · 3 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

Name	Role	From	Source
Ο.Μ.Α. ΚΥΠΡΙΑΚΗ ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100