DOSSIERS / OMAMEAT LTD
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Company dossier

OMAMEAT LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-25
KYBE ID: HE250279 · HE250279 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
OMAMEAT LTD
DRCIP data.gov.cy
HE250279
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ATLANTIC BOSS SHIPPING LIMITEDstrike_offATLANTIC PEARL SHIPPING LIMITEDactiveAZORES RADIO COMMUNICATIONS SERVICES LIMITEDactiveBLUE CORAL SHIPPING LIMITEDactiveBRIGHT ROSE SHIPPING LIMITEDactiveDIAMOND LEADER SHIPPING LIMITEDactiveKAT-AND-NIC PROPERTIES LIMITEDactiveLEXICON SHIPPING COMPANY LIMITEDactiveLIMNIA SHIPPING COMPANY LIMITEDactiveMAGGOSAVVAS BROS LIMITEDactiveOLYMPIAN CORAL MARINE LIMITEDactiveOLYMPIAN PEARL MARINE LIMITEDactiveOLYMPIAN QUEEN SHIPPING LIMITEDactivePACIFIC DREAM HOLDINGS LIMITEDactivePAREMATIC LTDdissolvedPOWER DISCOVERY MARINE LIMITEDactiveROYAL DREAM SHIPPING LIMITEDactiveROYAL EAGLE MARINE LIMITEDactiveYELLOW PEARL SHIPPING LIMITEDactive

Connections

6 links
Shared operator — likely the same administrator
ΚΑΣΤΡΟΣ ΚΡΕΑΤΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisADDICTION HAIR STUDIOShared officer / director · 3 share thisV & B IALOS LIMITEDShared officer / director · 5 share thisMICHALIS BIMBOS ENTERPRISES LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ ΠΙΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPLATSA PARK E.K. LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Σ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΜΠΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ Κ. ΤΣΙΓΚΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100