DOSSIERS / OMIROS & SONS (ESTATES) LIMITED
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Company dossier

OMIROS & SONS (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-07-26
KYBE ID: HE9757 · HE9757 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
OMIROS & SONS (ESTATES) LIMITED
DRCIP data.gov.cy
HE9757
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-07-26
DRCIP data.gov.cy
Κολωνακίου, 57,, KALIAKO CENTER,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

Connections

13 links
Shared operator — likely the same administrator
OMIROS & SONS (CONSTRUCTIONS) LIMITEDShared registered address · 3 share thisOMIROS & SONS DEVELOPERS LIMITEDShared registered address · 3 share thisΟΜΗΡΟΣ & ΑΡΑΟΥΖΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisOMIROS & CO INVESTMENTS LIMITEDShared officer / director · 5 share thisOMIROS IORDANOUS (CONSTRUCTIONS & DEVELOPERS) LIMITEDShared officer / director · 5 share thisOMIROS & SONS (CONSTRUCTIONS) LIMITEDShared officer / director · 5 share thisOMIROS & SONS DEVELOPERS LIMITEDShared officer / director · 5 share thisA.M. OMIROU LTDShared officer / director · 5 share thisA. OMIROU ELECTRICALShared officer / director · 5 share thisG.I. NEW NOTIONShared officer / director · 6 share thisG. IORDANOU DEVELOPERS LIMITEDShared officer / director · 6 share thisVSVS PROTECTION SYSTEM LTDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ & ΑΓΓΕΛΟΣ ΙΟΡΔΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 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
ΑΝΤΡΕΑΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMIROS & SONS (CONSTRUCTIONS) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100