DOSSIERS / OMEGA KIOSK & MINI MARKET - (O.S.A) LIMITED
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Company dossier

OMEGA KIOSK & MINI MARKET - (O.S.A) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-12
KYBE ID: HE319120 · HE319120 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
OMEGA KIOSK & MINI MARKET - (O.S.A) LIMITED
DRCIP data.gov.cy
HE319120
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-12
DRCIP data.gov.cy
Θερμοπυλών, 1,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K.T. MAGIC DRINKS LTDShared registered address · 5 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΥΓΟΡΟΥShared registered address · 5 share thisNTJ BAGELS & BEANS LTDShared registered address · 5 share thisA.S.S.O.C ASSOCIATES CO LIMITEDShared registered address · 5 share thisH&A HARA ANGELOS LTDShared officer / director · 6 share thisΕΥΑΓΓΕΛΟΣ Σ. ΛΟΥΚΑ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNOEMA CLOUD SOLUTIONS (CYPRUS) LTDShared officer / director · 6 share thisHIEGO LIMITEDShared officer / director · 6 share thisOMEGA SERVICES AGENCY - (O.S.A)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
ΕΥΑΓΓΕΛΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100