DOSSIERS / OSM THOME LTD
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Company dossier

OSM THOME LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-15
KYBE ID: HE385203 · HE385203 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
OSM THOME LTD
DRCIP data.gov.cy
HE385203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-15
DRCIP data.gov.cy
Αμαθούντος, 22,, OSM HOUSE,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AA ATHANASIOU INVESTMENTS LTDactiveADS MARITIME HOLDING PLCactiveADS OFFSHORE PROJECT I LIMITEDdissolvedADS SEA SHUTTLE LIMITEDdissolvedADS SHIPPING LIMITEDactiveARTICUNO HOLDINGS LIMITEDactiveAVIATORS LTDactiveAXIA MARITIME LTDactiveB T LARSEN & CO LIMITEDactiveEVIGO GREEN LTDactiveFHAB LTDstrike_offFILKONA INVESTMENTS LIMITEDactiveHIGHTOWN HOLDING LIMITEDdissolvedINTERSTEP SHIPPING COMPANY LIMITEDdissolvedMARISELM INVESTMENTS LTDactiveNOR AVIATION LTDstrike_offNORSE ATLANTIC CYPRUS LTDactiveO2SEA LTDactiveOSM AFRICA LTDactiveOSM AVIATION OPERATIONS LTDdissolved

+22 more

Connections

9 links
Corporate ownership network
OSM MARITIME GROUP LTDOwns / controls · active
Shared operator — likely the same administrator
MERITO SHIPPING COMPANY LIMITEDShared officer / director · 2 share thisSHIPHOLD MANAGEMENT SERVICES LTDShared officer / director · 8 share thisADS MARITIME HOLDING PLCShared officer / director · 8 share thisADS SHIPPING LIMITEDShared officer / director · 8 share thisSHIPHOLD LTDShared officer / director · 8 share thisNORSE ATLANTIC AIRWAYS ASShared officer / director · 8 share thisB T LARSEN & CO LIMITEDShared officer / director · 8 share thisOSM MARITIME PARTNERS LTDShared 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

8 people
NameRoleFromSource
ANURAG ASHOK AGARWALdirector—Cyprus registry
BAPSY DASTURdirector—Cyprus registry
BJORN TORE LARSENdirector—Cyprus registry
CHRISTOPHER JANUSZ WIERNICKIdirector—Cyprus registry
CLAES EEK THORSTENSENdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΠΑΣ Για BJORN TORE LARSENdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΠΑΣofficer—Cyprus registry
ΣΟΦΗ ΜΥΛΩΝΑ ΧΑΤΖΗΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100