DOSSIERS / JOANNA OMIROU ENTERPRISES LIMITED
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Company dossier

JOANNA OMIROU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-01
KYBE ID: HE88602 · HE88602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
JOANNA OMIROU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE88602
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-01
DRCIP data.gov.cy
Κυπούπολης, 6,, Τίμη, 8507, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MAP FUND MANAGEMENT SERVICES LTDShared officer / director · 7 share thisACEDIO INVESTMENTS LTDShared officer / director · 7 share thisF & F GLOBAL INVESTMENTS LIMITEDShared officer / director · 7 share thisCOMPLYPORT TECH (EU) LTDShared officer / director · 7 share thisFT & PR SOLUTIONS LTDShared officer / director · 7 share thisP. OMIROU & CO ACCOUNTANTS LTDShared officer / director · 7 share thisN.O CYPRUS PROPERTY PROMOTIONS LTDShared officer / director · 10 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 10 share thisSEEKERS HOLDINGS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΟΜΗΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & S CAR OCLOCK LIMITEDShared officer / director · 10 share thisNEOS COSMOS HEALTH LIMITEDShared officer / director · 10 share thisPA.SP. PAINTERS LIMITEDShared officer / director · 10 share thisA.N. OMIROU CLEARING & FORWARDING LTDShared officer / director · 10 share thisTWINS CROSSING DEVELOPMENTS LTDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100