Key facts
activeOSM AFRICA LTD
DRCIP data.gov.cy
HE209998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-10
DRCIP data.gov.cy
Αμαθούντος, 22,, OSM HOUSE,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
OSM AFRICA LTD
RISK SCORE22LOW RISK
Companies at this address
42 totalAA ATHANASIOU INVESTMENTS LTDADS MARITIME HOLDING PLCADS OFFSHORE PROJECT I LIMITEDADS SEA SHUTTLE LIMITEDADS SHIPPING LIMITEDARTICUNO HOLDINGS LIMITEDAVIATORS LTDAXIA MARITIME LTDB T LARSEN & CO LIMITEDEVIGO GREEN LTDFHAB LTDFILKONA INVESTMENTS LIMITEDHIGHTOWN HOLDING LIMITEDINTERSTEP SHIPPING COMPANY LIMITEDMARISELM INVESTMENTS LTDNOR AVIATION LTDNORSE ATLANTIC CYPRUS LTDO2SEA LTDOSM AVIATION OPERATIONS LTDOSM AVIATION T&I LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΙΛΗΣ ΜΑΛΗΚΚΙΔΗΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100