DOSSIERS / ΟΜΗΡΟΜΕΛΑΝΘΕΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΟΜΗΡΟΜΕΛΑΝΘΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-12-07
KYBE ID: HE20876 · HE20876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΟΜΗΡΟΜΕΛΑΝΘΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-07
DRCIP data.gov.cy
Ελλάδος, 63,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PERFORMANCE AUTOMOTIVE N.A.Shared officer / director · 4 share thisSFL SYSTEMS FOR LIFE LIMITEDShared officer / director · 4 share thisN.A.G. SPORTSWEAR CLOTHINGShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ (ΧΡΥΣΟΧΟΕΙΟ) ΛΙΜΙΤΕΔShared registered address · 6 share thisDEIL TRADING LIMITEDShared registered address · 6 share thisΑ. Ζ. ΚΗΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisLOUCAS PANAYI ENTERPRISES LIMITEDShared registered address · 6 share thisCHR. & PH. MANGIPAS LIMITEDShared registered address · 6 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
ΜΕΛΑΝΘΗ ΟΜΗΡΟΥ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100