DOSSIERS / OMSSE LIMITED
← SearchExport PDF
Company dossier

OMSSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-03
KYBE ID: HE98794 · HE98794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OMSSE LIMITED
DRCIP data.gov.cy
HE98794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-03
DRCIP data.gov.cy
Χρ. Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΙΝΑ ΑΛΑ-ΕΝΤΗΝdirector—Cyprus registry
HYSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100