DOSSIERS / OMEGA SIGNS LIMITED
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Company dossier

OMEGA SIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-02
KYBE ID: HE145229 · HE145229 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
OMEGA SIGNS LIMITED
DRCIP data.gov.cy
HE145229
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-02
DRCIP data.gov.cy
Βουκουρεστίου, 12,, Βιομηχανική Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OMEGA SIGN AND SCREEN CΟ LIMITEDShared registered address · 3 share thisOMEGA SCREEN PRINTERS LIMITEDShared registered address · 3 share thisCALIDEA ADVERTISING LIMITEDShared officer / director · 4 share thisZ8 RESEARCH LIMITEDShared officer / director · 4 share thisOMEGA SCREEN PRINTERS LIMITEDShared officer / director · 4 share thisC.L.A. OUTDOOR LIMITEDShared officer / director · 7 share thisOMEGA SIGN AND SCREEN CΟ LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKODJAPASHIS SILKSCREEN LIMITEDShared officer / director · 7 share thisSS MEGA PRINT 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMEGA SIGN AND SCREEN CΟ LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100