KYBE — See who's really behind any company

Company dossier

OBMP LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-31
KYBE ID: HE445611 · HE445611 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameOBMP LTD

DRCIP data.gov.cy

RegistrationHE445611

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-31

DRCIP data.gov.cy

Registered addressΣπυρίδωνος Λάμπρου, 10,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

31 total

9TN NETWORKS LTDdissolved ADANDERO HOLDINGS LIMITEDdissolved AILINI HOLDINGS LIMITEDdissolved ALPHASOFT SOLUTIONS LIMITEDdissolved ARMIGER TRUSTactive CHELNSFORD INVESTMENTS LIMITEDdissolved C.M.S. SOFTECH LIMITEDactive DRAAP TRADING LIMITEDdissolved ENTRAVE LTDdissolved HAWKERLAND ENTERPRISES LIMITEDstrike_off HORMESIS LTDstrike_off I.C. PROSERVICE LIMITEDdissolved LODUSA LIMITEDdissolved MESTRANA HOLDING LIMITEDdissolved OBMC LIMITEDactive ORLEN INVESTMENTS LIMITEDdissolved PLAT FOR ME LIMITEDactive PODARGE INVESTMENTS LIMITEDdissolved PORVERO LTDdissolved ROGANO LIMITEDactive

+11 more

Connections

2 links

Shared operator — likely the same administrator

OBMC LIMITEDShared officer / director · 3 share this ROGANO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
OMER BEN MATITYAHU	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100