DOSSIERS / OMEGA SCREEN PRINTERS LIMITED
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Company dossier

OMEGA SCREEN PRINTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-02
KYBE ID: HE145246 · HE145246 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
OMEGA SCREEN PRINTERS LIMITED
DRCIP data.gov.cy
HE145246
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

12 links
Shared operator — likely the same administrator
OMEGA SIGNS LIMITEDShared registered address · 3 share thisOMEGA SIGN AND SCREEN CΟ LIMITEDShared registered address · 3 share thisZ8 RESEARCH LIMITEDShared officer / director · 4 share thisOMEGA SIGNS LIMITEDShared officer / director · 4 share thisCALIDEA ADVERTISING LIMITEDShared officer / director · 4 share thisOMEGA SIGN AND SCREEN CΟ LIMITEDShared officer / director · 5 share thisN. TZIEPRAS (SIGNS) LIMITEDShared officer / director · 5 share thisN. TZIEPRAS (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 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

5 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΖΙΕΠΡΑΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΤΖΙΕΠΡΑ ΚΑΡΑΜΑΛΛΑΚΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΖΙΕΠΡΑΣsecretary—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 (N. TZIEPRAS (SCREEN PRINTERS) LIMITED · dissolved · name-sim 0.59) — 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