DOSSIERS / OSM PEOPLE LIMITED
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Company dossier

OSM PEOPLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-11
KYBE ID: HE205463 · HE205463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
OSM PEOPLE LIMITED
DRCIP data.gov.cy
HE205463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-11
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
MOSVOLD DRILLING & PRODUCTION LIMITEDShared registered address · 4 share thisMOSVOLD DRILLING & PRODUCTION I LIMITEDShared registered address · 4 share thisOSM CORPORATE SERVICES LIMITEDShared registered address · 4 share thisADS RIG INVEST LIMITEDShared officer / director · 7 share thisOSM CORPORATE SERVICES LIMITEDShared officer / director · 7 share thisOcean Seven Management GmbHShared officer / director · 7 share thisVINETA LTDShared officer / director · 7 share thisOSM SHIPMANAGEMENT LIMITEDShared officer / director · 7 share thisOSM Shipping 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100