DOSSIERS / OSALEMIA TRADING LIMITED
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Company dossier

OSALEMIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-16
KYBE ID: HE31864 · HE31864 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
OSALEMIA TRADING LIMITED
DRCIP data.gov.cy
HE31864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 268,, SALAMIS COURT, Floor 5, Flat 19,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGORAS SUBMARINE LIMITEDdissolvedALIM LINES COMPANY LIMITEDdissolvedALIMON TRADING (OFFSHORE) LIMITEDdissolvedAXUM SHIPPING AND TRADE CO LIMITEDdissolvedBARYCO LINES LIMITEDdissolvedBLACK SEA LASH MANAGEMENT LIMITEDdissolvedCARAMEL CHILDREN'S WEAR LIMITEDdissolvedCHRISTOS AGATHANGELOU ESTATES LIMITEDdissolvedCJA MARKETING AND TECHNOLOGY SERVICES LIMITEDdissolvedD. A.A. DAR ALMAREF AL ALAMYIA LIMITEDdissolvedDAN-SEA NAVIGATION LIMITEDdissolvedDERHALLY TECHNICAL SERVICES LIMITEDdissolvedDIOPOLIS TRADING CO. LIMITEDdissolvedDOMINION INVESTMENTS CYPRUSdissolvedEVLOGIMENOS, NIKITAS & ANGELI DEVELOPERS LIMITEDdissolvedGARUDA CONSULTANTS LIMITEDdissolvedGITANIUM HOTEL MANAGEMENT LIMITEDdissolvedISCOMTRA TRADING LIMITEDdissolvedKLEVOX TRADING CO LIMITEDdissolvedKRYPTON INVESTMENTS LIMITEDdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
GREENLAND ΛΑΧΑΝΙΚΑ Ι.Κ.Ε.Shared officer / director · 6 share thisGREEN FARM ΛΑΧΑΝΙΚΑ Ι.Κ.Ε.Shared officer / director · 6 share thisD. A.A. DAR ALMAREF AL ALAMYIA LIMITEDShared officer / director · 6 share thisGRECO ΛΑΧΑΝΙΚΑ Ι.Κ.Ε.Shared officer / director · 6 share thisGOLDEN GARDEN VEGGIES Ι.Κ.Ε.Shared officer / director · 6 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
OMER MOHAMED SALEMdirector—Cyprus registry
ΕΡΜΗΣ Σ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLAVIA TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100