DOSSIERS / R.O. OMS INT. LTD
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Company dossier

R.O. OMS INT. LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-27
KYBE ID: HE332728 · HE332728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
R.O. OMS INT. LTD
DRCIP data.gov.cy
HE332728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-27
DRCIP data.gov.cy
Ανδρομάχης, 30A,, Κάτω Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
T.S. WEIGHT CAREShared officer / director · 11 share thisCATFORD LIMITEDShared officer / director · 11 share thisLINKFLY HOLDINGS LTDShared officer / director · 11 share thisBRICKWILL INVESTMENTS LTDShared officer / director · 11 share thisCORNLONG HOLDINGS LTDShared officer / director · 11 share thisMOUNFLEET INVESTMENTS LIMITEDShared officer / director · 11 share thisALCHIMIA TRADING LTDShared officer / director · 11 share thisFAIRYTALE MEDIA PRODUCTIONS LTDShared officer / director · 11 share thisHUBBLETIME INVESTMENTS LTDShared officer / director · 11 share thisP.S. REAL MOVE ESTATES LIMITEDShared officer / director · 11 share thisYAMAMAH TELECOM LTDShared officer / director · 12 share thisWELL BEING MERCHANDISE LIMITEDShared officer / director · 12 share thisNAN STRATEGIC CHANGE CONSULTANTS LTDShared officer / director · 12 share thisN.M.T. TIMES CONSULTANCY LTDShared officer / director · 12 share thisN.M.T. LEADING THE BOD LTDShared officer / director · 12 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 21 — full graph via /v1/entities/HE332728/network.

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100