DOSSIERS / OSM CORPORATE SERVICES LIMITED
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Company dossier

OSM CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200208 · HE200208 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
OSM CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE200208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-23
DRCIP data.gov.cy
Μαρίκας Κοτοπούλη, 9,, BLOCK B, Flat 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OSM PEOPLE LIMITEDShared registered address · 4 share thisMOSVOLD DRILLING & PRODUCTION LIMITEDShared registered address · 4 share thisMOSVOLD DRILLING & PRODUCTION I LIMITEDShared registered address · 4 share thisOSM PEOPLE LIMITEDShared officer / director · 7 share thisVINETA LTDShared officer / director · 7 share thisOSM Shipping GmbHShared officer / director · 7 share thisADS RIG INVEST LIMITEDShared officer / director · 7 share thisOSM SHIPMANAGEMENT LIMITEDShared officer / director · 7 share thisOcean Seven Management GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
TERJE BODIN LARSENdirector—Cyprus registry
ΘΕΣΣΑΛΙΑ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΛΙΑ ΠΑΠΑΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSM-VICNAV MARINE SERVICES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100