Key facts
dissolvedOMARACO LIMITED
DRCIP data.gov.cy
HE52155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 71,, Κ. Δευτερά, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
OMARACO LIMITED
RISK SCORE22LOW RISK
Companies at this address
33 totalALCO PROJECT FINANCING & ENGINEERING SERVICES LIMITEDAL-KHALEEJ OIL MARKETING CO LIMITEDA.L SAKKI TRADING CO. LIMITEDBALK INVEST CONSULTANTS LIMITEDBIBLIOPHARMACIA CO. LIMITEDCORSAR SHIPPING LIMITEDCROSTON-MELLING CONSULTANCY LIMITEDDISPAREL PRAKSITEL LIMITEDDRIMSTAR INVESTMENTS LIMITEDECC CONSERVATION CO. LIMITEDELLODA OVERSEAS LIMITEDELTMS CO. LIMITEDFENER HOLDINGS LIMITEDFIBRE INTER OPTICS CO. LIMITEDFINMASTER LIMITED(F.Z.E.A.) GENERAL AUTOPARTS LIMITEDIMLW MARKETING LIAISON LIMITEDJDT JASPER TEAM DESIGN LIMITEDKAPA CONSULTING & PROMOTIONS LIMITEDLAKASTRO PROPERTY DEVELOPMENT CO LIMITED
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑΝΝΑ ΤΡΟΚΟΥΔΗ | director | — | Cyprus registry |
| ΑΝΘΟΥΛΗΣ ΤΡΟΚΟΥΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100