DOSSIERS / OM LIVING LTD
← SearchExport PDF
Company dossier

OM LIVING LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280400 · HE280400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
OM LIVING LTD
DRCIP data.gov.cy
HE280400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-19
DRCIP data.gov.cy
Καρύων, 10,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΚΡΕΣΤΑΣ ΑΘΑΝΑΣΙΟΣ ΛΤΔShared registered address · 7 share thisMEDPORT TRADE LTDShared registered address · 7 share thisMKAK ECO PIONEER LTDShared registered address · 7 share thisCERAMICA BY A.K. KOUFOUShared registered address · 7 share thisHAPPY HOUSE HOLIDAY CO LTDShared registered address · 7 share thisA.L.G.E. LIMITEDShared registered address · 7 share thisGENES ENERGY LTDShared officer / director · 11 share thisMEDPORT TRADE LTDShared officer / director · 11 share thisMACSTILES HOME SOLUTIONS LIMITEDShared officer / director · 11 share thisHAPPY HOUSE HOLIDAY CO LTDShared officer / director · 11 share thisKOUFOU FINANCIAL SERVICES LINK LTDShared officer / director · 11 share thisTATANGO LTDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΚΟΥΦΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.L.G.E. LIMITEDShared officer / director · 11 share thisGENES POWER LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE280400/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΦΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΦΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100