DOSSIERS / OPTIMIZED MARINE SERVICES (O.M.S.) LIMITED
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OPTIMIZED MARINE SERVICES (O.M.S.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-30
KYBE ID: HE384534 · HE384534 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
OPTIMIZED MARINE SERVICES (O.M.S.) LIMITED
DRCIP data.gov.cy
HE384534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-30
DRCIP data.gov.cy
Πτολεμαίων, 53,, Floor 2, Flat 204,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ART VESTA CONSULTING LTDactiveBRUCEMA FINANCE LIMITEDdissolvedDALEYLHA HOLDINGS LIMITEDdissolvedDENUIactiveDRIVEBYE LTDstrike_offGET PACKDdissolvedHODOMETER LTDdissolvedLIMONIASYNERGY LIMITEDdissolvedMDM MANAGEMENT SERVICES LIMITEDdissolvedMEDUPP LTDactiveMIKAM HOLDINGS LIMITEDstrike_offMOBILESPARK CREATIONS LTDactiveNTAXIactivePGC SHIPPING LTDstrike_offSH GOLDVIK HOLDINGS LIMITEDdissolvedSKYLIGHT SHIPPING LTDactiveSONELactiveSTATLINE HOLDINGS LIMITEDstrike_offTOPRETAIL CO LTDstrike_offUNICLEAN CHEMICAL & GASES LTDstrike_off

+6 more

Connections

6 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE OF MATHEMATICS ANPACOShared officer / director · 7 share thisUNIMARINE CHEMICALSShared officer / director · 7 share thisGLOWVERSE ENTERTAINMENT LTDShared officer / director · 7 share thisΑ & Δ ΠΑΠΑΔΗΜΗΤΡΙΟΥShared officer / director · 7 share thisALAKAV HOLDINGS LTDShared officer / director · 7 share thisA.I. HARMONY LTDShared 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
ΑΝΔΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100