KYBE — See who's really behind any company

Company dossier

OMEGA STATIONERY (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-07
KYBE ID: HE101946 · HE101946 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameOMEGA STATIONERY (NICOSIA) LIMITED

DRCIP data.gov.cy

RegistrationHE101946

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-05-07

DRCIP data.gov.cy

Registered addressΑθηνών, 9Α,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EPINAL DEVELOPMENT LIMITEDactive EPINAL ENTERPRISES LIMITEDdissolved ΠΑΡΑΜΥΘΟΥΠΟΛΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

EPINAL ENTERPRISES LIMITEDShared registered address · 4 share this ΠΑΡΑΜΥΘΟΥΠΟΛΗ ΛΙΜΙΤΕΔShared registered address · 4 share this EPINAL DEVELOPMENT 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΝΕΟΦΥΡΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMEGA STATIONERY LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100