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Σ & Μ ΟΜΗΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-07
KYBE ID: HE50955 · HE50955 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Σ & Μ ΟΜΗΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50955
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-07
DRCIP data.gov.cy
1 Απριλίου, 4,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Μ. ΟΜΗΡΟΥ ΜΑΡΜΑΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMO KOYTAKIShared officer / director · 4 share thisMARIA STELIOU HARALAMBOUS ENTERPRISES LIMITEDShared officer / director · 4 share this50 SHADES OF CALIPERSShared officer / director · 5 share thisD.H. LIMASSOL (CYPRUS) DATA CENTER LTDShared officer / director · 5 share thisDERMITA HOLDINGS LTDShared officer / director · 5 share thisSIMPLEX SOFTWARE M.A.O.Shared 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΟΜΗΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΟΜΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ. ΟΜΗΡΟΥ ΜΑΡΜΑΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100