KYBE — See who's really behind any company

Company dossier

OUMNIE DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191680 · HE191680 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameOUMNIE DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE191680

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-08

DRCIP data.gov.cy

Registered addressΕυαγόρου, 92,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

"THE ROYAL TOMB" DISCOTHEQUEactive

Connections

2 links

Shared operator — likely the same administrator

DESTEPT DEVELOPERS LTDShared officer / director · 3 share this KOMPOS BROS DEVELOPMENT LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΚΟΜΠΟΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΜΠΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESTEPT DEVELOPERS LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100