DOSSIERS / OMALORDIA INVESTMENTS LTD
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Company dossier

OMALORDIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-27
KYBE ID: HE456830 · HE456830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
OMALORDIA INVESTMENTS LTD
DRCIP data.gov.cy
HE456830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-27
DRCIP data.gov.cy
Μέντορος, 27,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΜΑΜΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΝ. ΜΑ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared registered address · 4 share thisAN & PAN MAMAS DEVELOPERS LIMITEDShared registered address · 4 share thisJOBTARGET LTDShared officer / director · 10 share thisΑΝ. ΜΑ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΜΑΜΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.P.A MAMAS HOLDINGS LIMITEDShared officer / director · 10 share thisΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΜΑΜΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAN & PAN MAMAS DEVELOPERS LIMITEDShared officer / director · 10 share thisEROMAMIA FAST FOOD LTDShared officer / director · 10 share thisGOODHIVE LIMITEDShared 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

4 people
NameRoleFromSource
MUAYAD A.M. ALAQABNAdirector—Cyprus registry
OSAMA JWEILESdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΜΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100