DOSSIERS / OMEGA REAL ESTATE CYPRUS LTD
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Company dossier

OMEGA REAL ESTATE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-09
KYBE ID: HE418053 · HE418053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
OMEGA REAL ESTATE CYPRUS LTD
DRCIP data.gov.cy
HE418053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-09
DRCIP data.gov.cy
Ιωσηφ Χατζηιωσήφ, 2,, Flat 104,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NCP ENERCYP SOLUTIONS LTDShared officer / director · 2 share thisSICILIANO SPORTS CENTRE LIMITEDShared officer / director · 4 share thisBRILLIANT VELOCITY ESTATE LIMITEDShared officer / director · 4 share thisΚΟΥΠΑ ΚΑΖΗΝ & ΣΙΑShared officer / director · 4 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
ΖΗΝΩΝΑΣ ΚΑΡΑΠΑΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΟΥΤΥΡΙΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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