DOSSIERS / P. OMIROU & CO ACCOUNTANTS LTD
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Company dossier

P. OMIROU & CO ACCOUNTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-07
KYBE ID: HE235508 · HE235508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P. OMIROU & CO ACCOUNTANTS LTD
DRCIP data.gov.cy
HE235508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-07
DRCIP data.gov.cy
Ανθυπολοχαγού Γεώργιου Σάββα, 24,, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.C. THERMOBUILD LIMITEDShared registered address · 2 share thisF & F GLOBAL INVESTMENTS LIMITEDShared officer / director · 7 share thisMAP FUND MANAGEMENT SERVICES LTDShared officer / director · 7 share thisCOMPLYPORT TECH (EU) LTDShared officer / director · 7 share thisACEDIO INVESTMENTS LTDShared officer / director · 7 share thisJOANNA OMIROU ENTERPRISES LIMITEDShared officer / director · 7 share thisFT & PR SOLUTIONS LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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