DOSSIERS / OSMACO MARKETING CO. LIMITED
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Company dossier

OSMACO MARKETING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-03
KYBE ID: HE33763 · HE33763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OSMACO MARKETING CO. LIMITED
DRCIP data.gov.cy
HE33763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-03
DRCIP data.gov.cy
Παγκρατίου 1 & Προπυλαίων 10,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EPC HADJIKYRIAKOU HOLDINGS LIMITEDShared registered address · 3 share thisI.T. INTRUST CYPRUS LIMITEDShared registered address · 3 share thisEPC HADJIKYRIAKOU HOLDINGS LIMITEDShared officer / director · 7 share thisCHARALAMBOS CHRISTOFIDES DLCShared officer / director · 7 share thisAD VICE LIMITEDShared officer / director · 7 share thisC.TH.C. BUILDING CONSTRUCTION LIMITEDShared officer / director · 7 share thisBRIDGIT LIMITEDShared officer / director · 7 share thisSONHE SERVICES LIMITEDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100