DOSSIERS / O.M. OFFSHORE MUSTER LTD
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Company dossier

O.M. OFFSHORE MUSTER LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-27
KYBE ID: HE402504 · HE402504 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
O.M. OFFSHORE MUSTER LTD
DRCIP data.gov.cy
HE402504
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-27
DRCIP data.gov.cy
Κηφισιάς, 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D & R GO UP TECHNOLOGY LTDShared registered address · 8 share thisRECONIQ SOFTWARE LTDShared registered address · 8 share thisC.A.P. HELIOELECTRIC LIMITEDShared registered address · 8 share thisI.D.B.H IMPORT EXPORT LTDShared registered address · 8 share thisK.A.P.S. UBIHEALTH TELEMEDICINE LTDShared registered address · 8 share thisLOUKOULIO LTDShared registered address · 8 share thisK.Y.P. MARKETING LTDShared registered address · 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
ΑΝΑΣΤΑΣΗΣ ΚΟΥΝΟΥΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΑ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΟΥΝΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100