DOSSIERS / OMIOS TRAVEL LIMITED
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Company dossier

OMIOS TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-31
KYBE ID: HE36195 · HE36195 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OMIOS TRAVEL LIMITED
DRCIP data.gov.cy
HE36195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-31
DRCIP data.gov.cy
Αφροδίτης, 2Β,, Flat Β1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALVERA WATER DISTRIBUTORS LIMITEDdissolvedKAPPA TOURSactiveKRYPTON SOFTWARE LIMITEDdissolvedL.G. REAL ESTATE AGENCY LIMITEDactiveNICOS PROCOPIOU (SERVICES) LIMITEDdissolvedPAN -HEL IMPORTS EXPORTS LIMITEDdissolvedSENNIN TRADING LIMITEDdissolvedS. I. ASAD TRADING CO LIMITEDdissolvedVIC. TELECOMMUNICATIONS LIMITEDdissolvedY.G & C ENTERPRISES CO LIMITEDdissolvedΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔdissolvedΓ & Μ ΓΕΝΙΚΑΙ ΜΕΤΑΦΟΡΑΙ (ΚΟΡΝΟΣ) ΛΙΜΙΤΕΔdissolvedΣΧΟΛΗ ΧΟΡΟΥ ΚΑΙ ΧΟΡΕΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΟΡΚΕactive

Connections

7 links
Shared operator — likely the same administrator
Y.G & C ENTERPRISES CO LIMITEDShared registered address · 2 share thisINTERCOLIOS FORWARDING PACKING AND TOURISM LIMITEDShared officer / director · 2 share thisY.G & C ENTERPRISES CO LIMITEDShared officer / director · 6 share thisRICK GIANNI VALUATION SURVEYORS L.L.C.Shared officer / director · 6 share thisNATURAMA LTDShared officer / director · 6 share thisΚΑPEDONA HOΤΕL APARTMENTS LIMITEDShared officer / director · 6 share thisΓ.Χ.Α. ΓΙΑΠΑΞΕ ΛΤΔShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΛΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΛΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100