DOSSIERS / OMEGA BUSES LTD
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Company dossier

OMEGA BUSES LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-30
KYBE ID: HE266754 · HE266754 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
OMEGA BUSES LTD
DRCIP data.gov.cy
HE266754
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-30
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 66,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

34 links
Showing 15 of 34 — full graph via /v1/entities/HE266754/network.

People with significant control

14 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗdirectorCyprus registry
ΔΩΡΟΣ ΠΕΤΡΟΥdirectorCyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirectorCyprus registry
ΛΑΜΠΡΟΣ ΡΑΚΚΗΣdirectorCyprus registry
ΛΟΙΖΟΣ ΕΥΘΥΜΙΟΥdirectorCyprus registry
ΜΙΧΑΛΗΣ ΤΣΙTΣΙΟΣdirectorCyprus registry
ΞΕΝΟΦΩΝ ΑΝΔΡΕΩΤΗΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΣΤΑΥΡΟΣ ΛΟΥΚΑdirectorCyprus registry
ΧΑΡΗΣ ΑΥΞΕΝΤΙΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΤΕΛΗdirectorCyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100