DOSSIERS / OMEGA SIGN AND SCREEN CΟ LIMITED
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Company dossier

OMEGA SIGN AND SCREEN CΟ LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-22
KYBE ID: HE116291 · HE116291 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
OMEGA SIGN AND SCREEN CΟ LIMITED
DRCIP data.gov.cy
HE116291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-22
DRCIP data.gov.cy
Βουκουρεστίου, 12,, Βιομηχανική Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C.C. ACTION - NEON SIGNS LIMITEDShared officer / director · 2 share thisOMEGA SCREEN PRINTERS LIMITEDShared registered address · 3 share thisN. TZIEPRAS (SCREEN PRINTERS) LIMITEDShared officer / director · 3 share thisN. TZIEPRAS (SIGNS) LIMITEDShared officer / director · 3 share thisOMEGA SIGNS LIMITEDShared registered address · 3 share thisC. P. KAPPA TRADINGShared officer / director · 4 share thisCALIDEA ADVERTISING LIMITEDShared officer / director · 4 share thisEK. SOCIALIZShared officer / director · 4 share thisOMEGA SCREEN PRINTERS LIMITEDShared officer / director · 5 share thisSS MEGA PRINT LIMITEDShared officer / director · 5 share thisC.L.A. OUTDOOR LIMITEDShared officer / director · 7 share thisKODJAPASHIS SILKSCREEN LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisOMEGA SIGNS LIMITEDShared officer / director · 7 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

8 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΖΙΕΠΡΑΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΚΑΡΑΜΑΛΛΑΚΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΒΡΑΣΙΔΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΖΙΕΠΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMEGA SIGNS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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