DOSSIERS / OENM LTD
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Company dossier

OENM LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-06
KYBE ID: HE447786 · HE447786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
OENM LTD
DRCIP data.gov.cy
HE447786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-06
DRCIP data.gov.cy
Λάρνακος, 62,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ABIO GLOBAL LIMITEDShared officer / director · 2 share thisΦΛΟΥΡΚΑ & ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.P.C. CONTRACTORS LIMITEDShared officer / director · 9 share thisM & I CHARALAMBOUS IRON LIMITEDShared officer / director · 9 share thisRESETFILMS LTDShared officer / director · 9 share thisΓΙΑΦΙΝΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHARALAMBOUS & CHURILOV CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΑ & Ι ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNICOLAOU AND CHARALAMBOUSShared officer / director · 9 share thisFLASH GREENERGY LTDShared officer / director · 10 share thisHATCH ENERGY SERVICES SRLShared officer / director · 10 share thisDIANARY HOLDINGS LTDShared officer / director · 10 share thisABIO EU LTDShared officer / director · 10 share thisIST SUBSEA SRLShared officer / director · 10 share thisMUDMIVI ENERGIA 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.

Showing 15 of 17 — full graph via /v1/entities/HE447786/network.

People with significant control

4 people
NameRoleFromSource
IAN ROBERT URQUHARTdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΜΠΟΥΧΙΑΣΒΙΛΙdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100