DOSSIERS / A.M. OMIROU LTD
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Company dossier

A.M. OMIROU LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-16
KYBE ID: HE393447 · HE393447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.M. OMIROU LTD
DRCIP data.gov.cy
HE393447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-16
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 1,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TWINS CROSSING DEVELOPMENTS LTDShared registered address · 2 share thisΥΠΕΡΑΓΟΡΑ Γ. ΟΜΗΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTWINS CROSSING DEVELOPMENTS LTDShared officer / director · 4 share thisFAMILIA MIOShared officer / director · 4 share thisOMIROS & CO INVESTMENTS LIMITEDShared officer / director · 5 share thisOMIROS & SONS (ESTATES) LIMITEDShared officer / director · 5 share thisA. OMIROU ELECTRICALShared officer / director · 5 share thisOMIROS & SONS DEVELOPERS LIMITEDShared officer / director · 5 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
ΑΝΤΡΕΑΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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