DOSSIERS / OSMONIO INVESTMENTS LIMITED
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Company dossier

OSMONIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-31
KYBE ID: HE354045 · HE354045 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
OSMONIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE354045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-31
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ESORIANA INVESTMENTS LIMITEDShared registered address · 7 share thisC-LINE INTERNATIONAL INVESTMENTS LIMITEDShared registered address · 7 share thisHOMBERLAND HOLDINGS LIMITEDShared registered address · 7 share thisUPTEN HOLDINGS LIMITEDShared registered address · 7 share thisSONOBIT LIMITEDShared registered address · 7 share thisVARES INVESTMENTS LIMITEDShared registered address · 7 share thisHOMBERLAND HOLDINGS LIMITEDShared officer / director · 8 share thisVARES INVESTMENTS LIMITEDShared officer / director · 8 share thisVIBROMAX INTERTRADE LTDShared officer / director · 8 share thisORLANO INVESTMENTS LTDShared officer / director · 8 share thisCASSON INVESTMENTS LIMITEDShared officer / director · 8 share thisTHOMBRIA INVESTMENTS LIMITEDShared officer / director · 8 share thisSONOBIT LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEMARIO INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100