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Company dossier

OMNI VISION(OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-24
KYBE ID: HE115503 · HE115503 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameOMNI VISION(OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE115503

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-24

DRCIP data.gov.cy

Registered address1ης Απριλίου, 54,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

HEAVEN BY ELENAactive

Connections

4 links

Shared operator — likely the same administrator

HEAVEN BY ELENAShared registered address · 2 share this TELESTARE LIMITEDShared officer / director · 4 share this YERBURY LIMITEDShared officer / director · 4 share this TREACLE TRADING LIMITEDShared 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΟΥΜΑ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΟΥΜΑ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΟΥΜΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΚΟΥΜΑ (officer) matches PEP Giorgos Koukouma — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100