DOSSIERS / OSM AVIATION T&I LTD
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Company dossier

OSM AVIATION T&I LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-03
KYBE ID: HE388159 · HE388159 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
OSM AVIATION T&I LTD
DRCIP data.gov.cy
HE388159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-03
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

5 links
Shared operator — likely the same administrator
AVIATORS LTDShared officer / director · 6 share thisWORLD BRIDGE HOLDING CY LIMITEDShared officer / director · 6 share thisNOR AVIATION LTDShared officer / director · 6 share thisOSM Aviation Germany GmbHShared officer / director · 6 share thisHIGHTOWN HOLDING LIMITEDShared 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

2 people
NameRoleFromSource
ESPEN BJARTE HOIBYdirector—Cyprus registry
ΘΕΣΣΑΛΙΑ ΠΑΠΑΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOR AVIATION LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100