DOSSIERS / OMNISENSE
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Company dossier

OMNISENSE

CYPRUS · COMPANY · INCORPORATED 2017-11-21
KYBE ID: BN46735 · BN46735 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
OMNISENSE
DRCIP data.gov.cy
BN46735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-21
DRCIP data.gov.cy
Αγίου Νικολάου, 33,, NICOLAIDES BUILDING, Floor 4, Flat 402,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADVERTWATCH LIMITEDdissolvedALTA LINEAactiveATOB TRANSFER LTDactiveBYTEWELL LTDactiveCONSIGLIERI LTDstrike_offCPNG ENTERPRISES LIMITEDdissolvedEFADCO PETROLEUM SERVICES CO. (CYPRUS) LTDstrike_offEP AUDIT FIRM LIMITEDactiveESP ACCOUNTING DIRECTIONS LTDactiveESPERA HOLDINGS LIMITEDactiveG & P METTRADING LIMITEDdissolvedIT NORMAL LABS LTDdissolvedLA. DI.STA. FURNISHING LIMITEDactiveLINVILLE LIMITEDstrike_offMISTRAL SUNBEE INDUSTRIES LIMITEDdissolvedNEWSTACK INDUSTRIES LTDstrike_offNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDactiveNICODEMOU & GAVRIAS DEVELOPERS LTDactiveORGH LTDdissolvedPERSONA ADVERTISING LIMITEDstrike_off

+12 more

Connections

3 links
Shared operator — likely the same administrator
NICODEMOU & GAVRIAS DEVELOPERS LTDShared registered address · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΩΝΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDShared registered address · 4 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΥΡΟΥΣΙΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100