DOSSIERS / OMNISTOCK LIMITED
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Company dossier

OMNISTOCK LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-13
KYBE ID: HE107278 · HE107278 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
OMNISTOCK LIMITED
DRCIP data.gov.cy
HE107278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-13
DRCIP data.gov.cy
Αθηνών, 8,, TESSERA FANARIA, Floor 10, Flat 1002,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. POWER SUN LTDactiveCENTIQUS HOLDINGS LTDactiveC.M.A. BAGNO BOUTIQUE LIMITEDdissolvedCONTIPOINT LTDactiveCUCKOO HOSPITALITY LTDactiveCYNTRIX LTDactiveENORME LIMITEDactiveFALCONSBLUE INVESTMENTS LIMITEDdissolvedIMMERSEAV VIRTUAL ENVIRONMENTS LTDactiveKYRILIM CO LTDdissolvedMANTOVANI PROPERTIES LIMITEDactiveMAREGOLD CO LTDstrike_offMONTSEE LIMITEDstrike_offNECOCIAR TRADING LIMITEDactiveORDICOMP LIMITEDdissolvedPREVENTION AT SEA LTDactivePREVENTION AT SEA SALES LIMITEDactivePREVESEA LTDactivePROSPETO INVESTMENTS LIMITEDstrike_offP.S.C. PLUS ONE LTDactive

+7 more

Connections

15 links
Shared operator — likely the same administrator
N. D. ELECTRONICS LIMITEDShared officer / director · 2 share thisHELLENIC GOLD MINES & RESOURCES LTDShared officer / director · 2 share thisPREVESEA LTDShared registered address · 3 share thisCUCKOO HOSPITALITY LTDShared registered address · 3 share thisSEATERA RESIDENCE LTDShared officer / director · 6 share thisIACOVOU BROTHERS (HOLDINGS) LIMITEDShared officer / director · 6 share thisSKYRA LIMA HOLDINGS LIMITEDShared officer / director · 6 share thisIACOVOU BROTHERS (DEVELOPMENT) LIMITEDShared officer / director · 6 share thisHERMES AIRPORTS LIMITEDShared officer / director · 6 share thisBLUE ISLAND PLCShared officer / director · 7 share thisNVESTHAT LTDShared officer / director · 7 share thisPELAGOS HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisKONIAS ENTERPRISES LIMITEDShared officer / director · 7 share thisATHENE ESTATES LIMITEDShared officer / director · 7 share thisΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΟΝΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ Γ. ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΤΑΜΑΡΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ Ε. ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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