DOSSIERS / ΟΜΗΡΟΥ & ΟΜΗΡΟΥ Δ.Ε.Π.Ε.
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Company dossier

ΟΜΗΡΟΥ & ΟΜΗΡΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2012-07-04
KYBE ID: HE308849 · HE308849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΟΜΗΡΟΥ & ΟΜΗΡΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE308849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-04
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη, 3,, SAVVA PLAZA, Floor 3, Flat 304-305,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KORSUN LIMITEDShared registered address · 2 share thisAMAN CAMEL FUN CAFE LIMITEDShared officer / director · 6 share thisCEREMENTIA LTDShared officer / director · 6 share thisORTRONICS INDUSTRY CO LTDShared officer / director · 6 share thisS & P CONSULTING LIMITEDShared officer / director · 9 share thisANMARILA INVESTMENTS LIMITEDShared officer / director · 9 share thisA-MALAZ MANAGEMENT LTDShared officer / director · 9 share thisAP3D LABS LTDShared officer / director · 9 share thisBYLATTO LTDShared officer / director · 9 share thisSAPARILLAS SCOUTING AND PROMOTION LIMITEDShared officer / director · 9 share thisMEDITAIR AVIATION CONSULTANTS LTDShared officer / director · 9 share thisΠΑΦΙΑ ΤV ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΟΜΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100