DOSSIERS / OSM INTERNATIONAL HOLDING LTD
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Company dossier

OSM INTERNATIONAL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-15
KYBE ID: HE400009 · HE400009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
OSM INTERNATIONAL HOLDING LTD
DRCIP data.gov.cy
HE400009
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-15
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

4 links
Shared operator — likely the same administrator
OSM MARITIME CREW LTDShared officer / director · 5 share thisCYPRUS SHIPPING CHAMBER (C.S.C.)Shared officer / director · 5 share thisOSM SHIP MANAGEMENT CYPRUS LTDShared officer / director · 5 share thisINTERSTEP SHIPPING COMPANY 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
ΓΙΩΡΓΟΣ ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΤΖΟΥΛΙΑ ΧΡΙΣΤΙΝΑ ΔΗΜΗΤΡΙΟΥ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100