DOSSIERS / OMALEX INVESTMENTS LIMITED
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Company dossier

OMALEX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104556 · HE104556 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
OMALEX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE104556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Αττίκ, 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
OMIROS ALEXANDROU & CO LIMITEDShared officer / director · 4 share thisGRAPHIC PACKAGING INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 4 share thisΟΙΚΟΣ ΕΥΓΗΡΙΑΣ ΑΓΙΟΣ ΑΝΔΡΟΝΙΚΟΣ ΚΑΙ ΑΓΙΑ ΑΘΑΝΑΣΙΑ ΛΤΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΟΜΗΡΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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