DOSSIERS / OSM SHIPMANAGEMENT LIMITED
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Company dossier

OSM SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-20
KYBE ID: HE242187 · HE242187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OSM SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE242187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-20
DRCIP data.gov.cy
Μαρίκας Κοτοπούλη, 9,, STELMARIA COURT, BL. B, Flat 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OSM CORPORATE SERVICES LIMITEDShared officer / director · 7 share thisOSM Shipping GmbHShared officer / director · 7 share thisOSM PEOPLE LIMITEDShared officer / director · 7 share thisADS RIG INVEST LIMITEDShared officer / director · 7 share thisVINETA LTDShared 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
ΘΕΣΣΑΛΙΑ 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