DOSSIERS / 0M0 SYSTEMS LTD
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Company dossier

0M0 SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397329 · HE397329 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
0M0 SYSTEMS LTD
DRCIP data.gov.cy
HE397329
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Γιάννη Γκούρα, 3,, FRIENDS BLOCK A, Flat 201,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ETOLLS EU LTDShared registered address · 4 share thisDDM DIGITAL SOLUTIONS LTDShared registered address · 4 share thisDYNGROUP LTDShared registered address · 4 share thisDIAMANTE BUSINESS GROUP LTDAShared officer / director · 7 share thisDNA DIAMANTE BEAUTY LTDAShared officer / director · 7 share thisDYNGROUP LTDShared officer / director · 7 share thisFRANQUEADAS DIAMANTE MENTORING LTDAShared officer / director · 7 share thisNV CAPITAL LIMITEDShared officer / director · 7 share thisDDM DIGITAL SOLUTIONS LTDShared officer / director · 7 share thisBRISURT LIMITEDShared officer / director · 8 share thisGOLDPALADA HOLDINGS LIMITEDShared officer / director · 8 share thisETOLLS EU LTDShared officer / director · 8 share thisMARCONIA ENTERPRISES LIMITEDShared officer / director · 8 share thisCAPELLA ATLANTICO LIMITEDShared 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

3 people
NameRoleFromSource
SILVA DAYANdirector—Cyprus registry
VADYM SYDORENKOdirector—Cyprus registry
ΤΑΤΣΙΑΝΑ ΠΑΜΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100