DOSSIERS / Ο.Μ.Α. ΚΥΠΡΙΑΚΗ ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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Company dossier

Ο.Μ.Α. ΚΥΠΡΙΑΚΗ ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1960-12-20
KYBE ID: HE956 · HE956 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Ο.Μ.Α. ΚΥΠΡΙΑΚΗ ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1960-12-20
DRCIP data.gov.cy
Λεμεσού, 33,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NOVA PLASTICS LIMITEDShared officer / director · 2 share thisPANMARIA SUN SOUVENIRS LIMITEDShared registered address · 6 share thisTECHNOWARE DISTRIBUTORSShared registered address · 6 share thisGRANADA (FURNITURE AND BEDDING) MANUFACTURERS LIMITEDShared registered address · 6 share thisTECHNOPLASTICS LIMITEDShared registered address · 6 share thisTECHNOWARE SALESShared registered address · 6 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
ΗΒΗ Ρ. ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΠΑΝΟΣ (ΠΑΝΑΓΙΩΤΗΣ) Γ. ΚΟΥΛΕΡΜΟΣdirector—Cyprus registry
ΡΕΝΟΣ Κ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΗΒΗ Ρ. ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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