DOSSIERS / OMIROS & CO INVESTMENTS LIMITED
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Company dossier

OMIROS & CO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-04
KYBE ID: HE106135 · HE106135 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
OMIROS & CO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE106135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-04
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 604,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECURIA INVESTMENT LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100