DOSSIERS / OMIROS IORDANOUS (CONSTRUCTIONS & DEVELOPERS) LIMITED
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Company dossier

OMIROS IORDANOUS (CONSTRUCTIONS & DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-10
KYBE ID: HE161780 · HE161780 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
OMIROS IORDANOUS (CONSTRUCTIONS & DEVELOPERS) LIMITED
DRCIP data.gov.cy
HE161780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-10
DRCIP data.gov.cy
Κολωνακίου, 57,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

Connections

8 links
Shared operator — likely the same administrator
OMIROS & SONS (ESTATES) LIMITEDShared officer / director · 5 share thisTREELAND FOR KIDSShared registered address · 5 share thisNEW VAUXHALL CY LTDShared registered address · 5 share thisOMIROS & SONS (CONSTRUCTIONS) LIMITEDShared officer / director · 5 share thisSWSS PROCESSING SOLUTIONS LTDShared registered address · 5 share thisOMIROS & SONS DEVELOPERS LIMITEDShared officer / director · 5 share thisTRIUS CAPITAL CY LTDShared registered address · 5 share thisΟΜΗΡΟΣ & ΑΡΑΟΥΖΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΟΜΗΡΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMIROS & SONS (CONSTRUCTIONS) LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100