DOSSIERS / OMAS OVERSEAS BUSINESS CONSULTANTS LIMITED
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Company dossier

OMAS OVERSEAS BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-30
KYBE ID: HE145178 · HE145178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OMAS OVERSEAS BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE145178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-30
DRCIP data.gov.cy
Αισώπου & Αγ. Αικατερίνης, 2,, PNO - HOUSE, Floor 3,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
EDLESTON BUILDING LIMITEDdissolvedFENSAL INVESTMENTS LIMITEDdissolvedFINISIA INVESTMENTS LIMITEDdissolvedINTEREGIONAL ENERGOINVEST LIMITEDdissolvedLEISHMAN INVESTMENTS LIMITEDdissolvedMARE LEONE INVESTMENTS LIMITEDdissolvedMIRTONIA CO LIMITEDdissolvedMOLANINTO HOLDINGS LIMITEDdissolvedOCEANLANE SERVICES LIMITEDdissolvedPEDRIANO INVESTMENTS LIMITEDdissolvedPNO YACHTING LIMITEDdissolvedSONALITO CO LIMITEDdissolvedTOMDERANO HOLDING LTDstrike_offTSALONIA HOLDINGS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
ABSOLUT CONSTRUCT SRLShared officer / director · 6 share thisOMAS BUSINESS DEVELOPMENT CONSULTANTS SRLShared officer / director · 6 share thisASTRA-COM SAShared officer / director · 6 share thisTEKTON INTERCONSTRUCT SRLShared officer / director · 6 share thisDATEC - MANAGEMENT & ENGINEERING CONSULTANTS SRLShared 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

2 people
NameRoleFromSource
ΠΟΛΥΔΩΡΟΣ ΖΕΚΚΟΣdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100