DOSSIERS / A.N. OMIROU CLEARING & FORWARDING LTD
← SearchExport PDF
Company dossier

A.N. OMIROU CLEARING & FORWARDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-29
KYBE ID: HE429475 · HE429475 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
A.N. OMIROU CLEARING & FORWARDING LTD
DRCIP data.gov.cy
HE429475
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-29
DRCIP data.gov.cy
Αδαμάντιου Κοραή, 10,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΟΜΗΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΝΔΡΕΑΣ ΟΜΗΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & S CAR OCLOCK LIMITEDShared officer / director · 10 share thisN.O CYPRUS PROPERTY PROMOTIONS LTDShared officer / director · 10 share thisJOANNA OMIROU ENTERPRISES LIMITEDShared officer / director · 10 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 10 share thisSEEKERS HOLDINGS LIMITEDShared officer / director · 10 share thisPA.SP. PAINTERS LIMITEDShared officer / director · 10 share thisNEOS COSMOS HEALTH LIMITEDShared officer / director · 10 share thisTWINS CROSSING DEVELOPMENTS LTDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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