DOSSIERS / X. N. LITHO OMEGA LIMITED
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Company dossier

X. N. LITHO OMEGA LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-05
KYBE ID: HE46425 · HE46425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
X. N. LITHO OMEGA LIMITED
DRCIP data.gov.cy
HE46425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-05
DRCIP data.gov.cy
Διονύσιου Κυκκώτη, 35,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΟΥ ΤΑΞΙ Λ.Π. ΛΙΜΙΤΕΔShared registered address · 2 share thisARDOS NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisUNIFASTER TRADING LIMITEDShared officer / director · 7 share thisNIK MILANO PHARMACY LIMITEDShared officer / director · 7 share thisSCN OIL LTDShared officer / director · 7 share thisHARGATE MARINE COMPANY LIMITEDShared officer / director · 7 share thisGOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITEDShared officer / director · 7 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
ΔΙΓΕΝΟΥΛΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΙΓΕΝΟΥΛΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100