DOSSIERS / OUMETHESPISEN LTD
← SearchExport PDF
Company dossier

OUMETHESPISEN LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-03
KYBE ID: HE411671 · HE411671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
OUMETHESPISEN LTD
DRCIP data.gov.cy
HE411671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-03
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 144,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.I.D. PROPERTIES LIMITEDShared officer / director · 7 share thisEVESTOR HOLDINGS LIMITEDShared officer / director · 7 share thisREVYTHADA LTDShared officer / director · 7 share thisΘΕΑΤΡΟ ΡΙΑΛΤΟ ΤΑΜΙΕΥΤΗΡΙΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMEDOCHEMIE LIMITEDShared officer / director · 7 share thisBIOGENA (API) LIMITEDShared officer / director · 7 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
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΔΑΦΝΗ ΠΙΤΤΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100