DOSSIERS / OMHOC CARE INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTD
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OMHOC CARE INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417085 · HE417085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OMHOC CARE INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE417085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Μοδέστου Παντελή, 5,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OUZOUM SOFTWARE SOLUTIONS LTDShared officer / director · 6 share thisF.CHARALAMBOUS QUANTITY SURVEYING SERVICES L.L.C.Shared officer / director · 6 share thisΦ.Χ. ΑΚΡΟΓΙΑΛΙΑ - ΕΣΤΙΑΤΟΡΙΟΝShared officer / director · 6 share thisPREFA ELECTRICAL ENTERPRISES LIMITEDShared officer / director · 6 share thisΦ.Χ. ΥΠΕΡΓΟΛΑΒΟΣ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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