DOSSIERS / OSMACO MARKETING (LIMASSOL) LIMITED
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OSMACO MARKETING (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-25
KYBE ID: HE74638 · HE74638 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
OSMACO MARKETING (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE74638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-25
DRCIP data.gov.cy
Λεωνίδου, 9,, Floor 2, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ALLWELL FASHION LIMITEDdissolvedALLWELL FASHION (MANUFACTURERS) LIMITEDdissolvedATTISCO TRADING LIMITEDdissolvedAVGERINOS ADVERTISING OFFICEactiveBICORNE TRADING LIMITEDdissolvedBISTROX TRADING CO LIMITEDdissolvedBOKIGE TRADING CO LIMITEDdissolvedCORVETTE TRADING LIMITEDdissolvedDAFLEX TRADING CO LIMITEDdissolvedDIANCRIS TRADING CO LIMITEDdissolvedDODAVEL TRADING CO LIMITEDdissolvedENFLEREX TRADING LIMITEDdissolvedGEORGHIOS HADJIPAPAPHOTIOU ENTERPRISES LIMITEDdissolvedHIDEPARK TRADING CO. LIMITEDdissolvedINTERDELO COMPANY LIMITEDdissolvedOVELIAN TRADING CO LIMITEDdissolvedPRELEX TRADING CO LIMITEDdissolvedPROPOLY CO. LIMITEDdissolved"R AND A IMPORT EXPORT COMPANY LIMITED"dissolvedREDLEXCO ENTERPRISES LIMITEDdissolved

+18 more

Connections

10 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ Α. Χ' ΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKIOPESTA CONSTRUCTION LTDShared officer / director · 11 share thisMPAS & CO LTDShared officer / director · 11 share thisZONITORE DEVELOPMENT LTDShared officer / director · 11 share thisK & E CONANN LTDShared officer / director · 11 share thisΚ.& Α. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNIDOSTIL INVESTMENTS LTDShared officer / director · 11 share thisS.V.A. TRAINING LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΚΑΙ ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisI.T. INTRUST CYPRUS LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΝΟΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100