DOSSIERS / OMINTHIA CAPITAL LIMITED
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Company dossier

OMINTHIA CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-26
KYBE ID: HE19306 · HE19306 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OMINTHIA CAPITAL LIMITED
DRCIP data.gov.cy
HE19306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-26
DRCIP data.gov.cy
Φιλοποιμένα, 6,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΜΟΡΓΟΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΜΟΡΓΟΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHANDAL ENTERTAINMENT LIMITEDShared officer / director · 3 share thisTHE EUROPEAN CO-OPERATORS INVESTMENTS PUBLIC LIMITEDShared officer / director · 3 share thisCHANDAL ENTERTAINMENT OFFICIALShared officer / director · 3 share thisMONEYGATE SOLUTIONS LIMITEDShared officer / director · 4 share thisKENDRIS CAPITAL LIMITEDShared officer / director · 4 share thisNOREA FOUNDATIONShared officer / director · 4 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
ΑΛΕΞΙΑ ΠΙΣΣΑΡΙΔΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ Ο. ΠΙΣΣΑΡΙΔΗΣdirector—Cyprus registry
ΟΛΓΑ ΠΙΣΣΑΡΙΔΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΠΙΣΣΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Ο. ΠΙΣΣΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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