DOSSIERS / O.H. CONSULTING LTD
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Company dossier

O.H. CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-18
KYBE ID: HE375023 · HE375023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
O.H. CONSULTING LTD
DRCIP data.gov.cy
HE375023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-18
DRCIP data.gov.cy
Αντώνη Κουδουνάρη, 18,, APHRODITE COURT, Floor 4, Flat 41,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BILBERRY BOUTIQUE CY LTDShared officer / director · 2 share thisTRISONA DEVELOPMENTS LTDShared registered address · 2 share thisPIXELS AND STARS LTDShared officer / director · 9 share thisPROVER LIMITEDShared officer / director · 9 share thisIRETH LIMITEDShared officer / director · 9 share thisKALDIT LIMITEDShared officer / director · 9 share thisEASTERNPASS LIMITEDShared officer / director · 9 share thisCREXIMIO LIMITEDShared officer / director · 9 share thisSA SREEDOMShared officer / director · 9 share thisJOSEY LIMITEDShared officer / director · 9 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
OMER HENdirector—Cyprus registry
ΣΑΛΩΜΗ ΠΟΤΑΜΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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