DOSSIERS / OM.GI.SA. TRADING CO. LIMITED
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Company dossier

OM.GI.SA. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-05
KYBE ID: HE25071 · HE25071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
OM.GI.SA. TRADING CO. LIMITED
DRCIP data.gov.cy
HE25071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELSARO SOLAR LIMITEDShared officer / director · 5 share thisCAYENA LTDShared officer / director · 5 share thisMEALWAYS ENTERPRISES LIMITEDShared officer / director · 5 share thisC & M EDUCATION AND TRAINING CONSULTANTS 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

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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