DOSSIERS / OMGEO AUDIT LIMITED
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Company dossier

OMGEO AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-05
KYBE ID: HE467183 · HE467183 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OMGEO AUDIT LIMITED
DRCIP data.gov.cy
HE467183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-05
DRCIP data.gov.cy
Θεοδόση Πιερίδη, 5,, 'Αγιος Νικόλαος, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHOOSY BOUTIQUE LIMITEDShared officer / director · 3 share thisG. ANDYS PASTRIES & SON LTDShared officer / director · 3 share thisG. ANDYS PASTRIESShared registered address · 4 share thisG. ANDYS PASTRIES & SON LTDShared registered address · 4 share thisG. ANDYS PASTRIESShared registered address · 4 share thisA.O.A. TRADERSShared officer / director · 5 share thisG. ANDYS PASTRIESShared officer / director · 5 share thisM & O YUMMY YUMMY SNACK LTDShared officer / director · 5 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
NameRoleFromSource
ΟΜΗΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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