DOSSIERS / ΟΜΗΡΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΟΜΗΡΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-24
KYBE ID: HE78431 · HE78431 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΟΜΗΡΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-24
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.M.S.H. TRADING CO LIMITEDShared officer / director · 4 share thisCHRYSANTHOU MARIAN & OMIROS INTERIORSShared officer / director · 4 share thisSTEPHANIE CHRYSANTHOU (INTERIOR) LIMITEDShared officer / director · 4 share thisA. M. HEATON TRADING LIMITEDShared officer / director · 4 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
ΚΡΙΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΡΙΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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