DOSSIERS / POL OMID CYPRUS CO. LIMITED
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Company dossier

POL OMID CYPRUS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-10
KYBE ID: HE139684 · HE139684 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
POL OMID CYPRUS CO. LIMITED
DRCIP data.gov.cy
HE139684
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-10
DRCIP data.gov.cy
Κρόνου, 11,, THEODOROU COURT 15,BLOCK A, Flat 210,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ICBC IRANIAN CYPRIOT BUSINESS CENTERShared registered address · 3 share thisA.M.H.G. LIMITEDShared registered address · 3 share thisA.M.H.G. LIMITEDShared officer / director · 6 share thisMBG MEDITERRANEAN BUSINESS GATE LIMITEDShared officer / director · 6 share thisSHAN CONSULTANCY COMPANY LIMITEDShared officer / director · 6 share thisSGS GAS & SERVICES LTDShared officer / director · 6 share thisGRANDTHEO PROPERTIES LIMITEDShared officer / director · 6 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
NameRoleFromSource
FATEMEH SHARAREH ADELIdirector—Cyprus registry
HASSAN GRABIANdirector—Cyprus registry
FATEMEH SHARAREH ADELIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100