DOSSIERS / OMEGA WORLDWIDE PROPERTIES CYPRUS LTD
← SearchExport PDF
Company dossier

OMEGA WORLDWIDE PROPERTIES CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-08
KYBE ID: HE183526 · HE183526 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
OMEGA WORLDWIDE PROPERTIES CYPRUS LTD
DRCIP data.gov.cy
HE183526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-08
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1, Flat 101,, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A & V YANSONS LIMITEDdissolvedBOYLES PUB LIMITEDstrike_offD.H.S. CY PROHEALTH LIMITEDdissolvedDROUSHIANA PROPERTY DEVELOPERS LIMITEDdissolvedEDITA TRAVEL & TOURIST SERVICES LIMITEDdissolvedE.O.D WORLD SERVICES LIMITEDdissolvedE.P. ALPHA PROPERTIES LIMITEDstrike_offG & C HELLIWELL LIMITEDdissolvedH W P WATERPROOFING SPECIALISTS LIMITEDdissolvedJ.D.L. LEISURE ISLAND LIMITEDdissolvedK & A HARALAMBOUS ESTATES LIMITEDdissolvedKIMMA ESTATES LIMITEDstrike_offL.A.Z.A. PROPERTIES LIMITEDactiveML & JJ HOLIDAY PROVIDER & SERVICES LIMITEDdissolvedN.C. ROYAL TECHNICAL SERVICES LIMITEDdissolvedN.G. KOUTSIKOS ESTATES LIMITEDstrike_offOLIVER΄S DELICATESSEN LIMITEDstrike_offRAWLINS LIQUID TECHNOLOGY OF CYPRUS LIMITEDdissolvedREVELL HOMES LIMITEDdissolvedS.K. SUPER BETON LIMITEDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100