DOSSIERS / OMIROS & SONS DEVELOPERS LIMITED
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Company dossier

OMIROS & SONS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-28
KYBE ID: HE42107 · HE42107 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
OMIROS & SONS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE42107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-28
DRCIP data.gov.cy
Κολωνακίου, 57,, KALIAKO CENTER,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

Connections

13 links
Shared operator — likely the same administrator
OMIROS & SONS (ESTATES) LIMITEDShared registered address · 3 share thisOMIROS & SONS (CONSTRUCTIONS) LIMITEDShared registered address · 3 share thisOMIROS & CO INVESTMENTS LIMITEDShared officer / director · 5 share thisΟΜΗΡΟΣ & ΑΡΑΟΥΖΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.M. OMIROU LTDShared officer / director · 5 share thisOMIROS & SONS (CONSTRUCTIONS) LIMITEDShared officer / director · 5 share thisOMIROS & SONS (ESTATES) LIMITEDShared officer / director · 5 share thisA. OMIROU ELECTRICALShared officer / director · 5 share thisOMIROS IORDANOUS (CONSTRUCTIONS & DEVELOPERS) LIMITEDShared officer / director · 5 share thisVSVS PROTECTION SYSTEM LTDShared officer / director · 6 share thisG. IORDANOU DEVELOPERS LIMITEDShared officer / director · 6 share thisG.I. NEW NOTIONShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ & ΑΓΓΕΛΟΣ ΙΟΡΔΑΝΟΥΣ 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMIROS IORDANOUS (CONSTRUCTIONS & DEVELOPERS) LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100