DOSSIERS / OMAROSA LIMITED
← SearchExport PDF
Company dossier

OMAROSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-20
KYBE ID: HE270736 · HE270736 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
OMAROSA LIMITED
DRCIP data.gov.cy
HE270736
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-20
DRCIP data.gov.cy
Ακάμαντος, 21,, LATCHI MARINA COMPLEX BLOCK B, Flat 3,, Λατσί-Πόλη Χρυσοχούς, 8840, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALDORST PROMOTIONS LTDactiveARC LEVERAGE LTDactiveARICENNIA HOLDINGS LTDactiveBALLINDARG BUILDINGS EMPLOYEE TRUST LTDactiveBENELLINIA INVESTMENTS LTDactiveBLUE KNIGHT CONSULTING LIMITEDactiveBLUE KNIGHT INVESTMENTS LTDactiveCYFAN TOURS LTDactiveEILEAN LIMITEDstrike_offFABONETTI HOLDING LIMITEDstrike_offGUIZOTIA TRADING LTDactiveHONEYBADGER ENERGY CREATIONS LTDstrike_offMAIRINZA LIMITEDstrike_offQUEENSHUFFLE LIMITEDstrike_offRED KNIGHT SERVICES LTDactiveRODA MARIA TRADING LTDactiveYL TRADING LIMITEDactive

Connections

1 link
Shared operator — likely the same administrator
ARC LEVERAGE LTDShared registered address · 2 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
RONALD JESSE FRESONdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΓΛΥΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100