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Company dossier

ΓΙΑΝΝΑΚΗΣ ΟΜΗΡΟΥ & ΥΙΟΣ (ΜΑΡΜΑΡΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-26
KYBE ID: HE133199 · HE133199 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΓΙΑΝΝΑΚΗΣ ΟΜΗΡΟΥ & ΥΙΟΣ (ΜΑΡΜΑΡΑ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE133199

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-09-26

DRCIP data.gov.cy

Registered addressΠετρακή Κυπριανού, 17,, Παλλουριώτισσα, 1046, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

JO. CHR. CZECH IMP - EX LIMITEDdissolved ΕΥΑΓΟΡΟΥ ΚΑΙ ΟΜΗΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΑΔΕΛΦΟΙ ΟΜΗΡΟΥ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share this ΕΥΑΓΟΡΟΥ ΚΑΙ ΟΜΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this ELOMI PROPERTY LTDShared 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

2 people

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΟΜΗΡΟΥ	director	—	Cyprus registry
ΜΑΡΘΑ ΟΜΗΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ ΟΜΗΡΟΥ (officer) matches PEP Γιαννάκης Ομήρου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100