KYBE — See who's really behind any company

Company dossier

OMEGA TRAVEL AGENCY

CYPRUS · COMPANY · INCORPORATED 2011-01-24
KYBE ID: BN35837 · BN35837 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameOMEGA TRAVEL AGENCY

DRCIP data.gov.cy

RegistrationBN35837

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2011-01-24

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 25,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GP XINISTERIS LIMITEDstrike_off OCEAN BRIDGE ENTERPRISES LTDstrike_off STARITSA HOLDINGS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

OMEGA TRAVEL LIMITEDShared officer / director · 2 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

1 people

Name	Role	From	Source
ΑΚΗΣ ΚΥΠΡΑΙΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMEGA TRAVEL LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100