DOSSIERS / OSMOSIS LIMITED
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Company dossier

OSMOSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-06
KYBE ID: HE166337 · HE166337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OSMOSIS LIMITED
DRCIP data.gov.cy
HE166337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-06
DRCIP data.gov.cy
Σπυρίδωνος Τρικούπη, 6,, G.M. GEORGIOU BUILDING, Flat 302,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VOIDSTAR LTDShared officer / director · 2 share thisMENTAL ELEMENTAL BY MARKOS EVLOGIMENOS LTDShared registered address · 3 share thisPURE RNBShared registered address · 3 share thisMENTAL ELEMENTAL BY MARKOS EVLOGIMENOS LTDShared officer / director · 3 share thisMA PERFECT FEET LTDShared officer / director · 5 share thisK.ARCH STUDIO L.L.C.Shared officer / director · 5 share thisΑ. Π ΕΥΛΟΓΗΜΕΝΟΣ ΠΟΛΙΤΙΚΟΣ ΜΗΧΑΝΙΚΟΣ & ΑΡΧΙΤΕΚΤΟΝΑΣShared officer / director · 5 share thisMBTM HOLDINGS LTDShared 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

4 people
NameRoleFromSource
ΑΛΚΗΣ ΕΥΛΟΓΗΜΕΝΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΕΥΛΟΓΗΜΕΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΛΟΓΗΜΕΝΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΕΥΛΟΓΗΜΕΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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