DOSSIERS / OOM L.L.C.
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Company dossier

OOM L.L.C.

CYPRUS · COMPANY · INCORPORATED 2020-08-12
KYBE ID: HE411979 · HE411979 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
OOM L.L.C.
DRCIP data.gov.cy
HE411979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-12
DRCIP data.gov.cy
Χρυσανθέμων, 16,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DESIGNHUB AND ENGINEERING PLATFORMShared registered address · 6 share thisCHRISTOS GEORGIOU C.Y. ACOUSTICSShared registered address · 6 share thisMIMOSA FABRICS LIMITEDShared registered address · 6 share thisC.O.M. PV ELECTRYO SUPPLIERShared registered address · 6 share thisC.O.M. PV ELECTRYO SUPPLIERS LIMITEDShared registered address · 6 share thisMIMOSA FABRICS LIMITEDShared officer / director · 7 share thisHUB DESIGN PLATFORM LTDShared officer / director · 7 share thisSEAMLEXITY L.L.C.Shared officer / director · 7 share thisΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ, ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΟΥ, ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΜΠΗΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 share thisODYSSEAS AND ELENI HOTEL APTSShared officer / director · 7 share thisODYSSEAS SURVEYING LTDShared 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΣΙ ΚΟΥΑΝ ΤΕΡΕΖΑ ΚΟΥΟΚdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 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