DOSSIERS / OMARON LTD
← SearchExport PDF
Company dossier

OMARON LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-09
KYBE ID: HE405041 · HE405041 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OMARON LTD
DRCIP data.gov.cy
HE405041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-09
DRCIP data.gov.cy
Σπυρίδωνος Τρικούπη, 5,, SOFOS CRT, Flat 12,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEXOLUTIX LTDShared officer / director · 8 share thisISM INTERNATIONAL SPORTS MANAGEMENT LTDShared officer / director · 8 share thisDIGITALEDGE ADVISORS LTDShared officer / director · 8 share thisOW PUBLISHING LTDShared officer / director · 8 share thisMOVABAR SERVICES LTDShared officer / director · 8 share thisSTRTTN HOLDING LTDShared officer / director · 8 share thisCOLDLOBBY LTDShared 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

2 people
NameRoleFromSource
ΑΛΕΞ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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