DOSSIERS / OMNIUM NOMINEES LIMITED
← SearchExport PDF
Company dossier

OMNIUM NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-20
KYBE ID: HE125455 · HE125455 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
OMNIUM NOMINEES LIMITED
DRCIP data.gov.cy
HE125455
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

17 links
Shared operator — likely the same administrator
SIVERS LIMITEDShared officer / director · 5 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisTR SNG ALLIANCE LIMITEDShared officer / director · 7 share thisEMENIA LIMITEDShared officer / director · 7 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 7 share thisCAIRO MEZZ PLCShared officer / director · 7 share thisOMNIUM SECRETARIAL LIMITEDShared officer / director · 7 share thisAVERWAY LTDShared officer / director · 8 share thisOMNIUM SERVICES LIMITEDShared officer / director · 8 share thisSTARSAVENUE LIMITEDShared officer / director · 8 share thisVOCKVALUE LTDShared officer / director · 8 share thisP1 SOFTWARE (CYPRUS) LTDShared officer / director · 8 share thisOVER THE HILL BUSINESS SOLUTIONS LTDShared officer / director · 8 share thisBADOO HOLDING LIMITEDShared officer / director · 8 share thisOMNISERVE LTDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE125455/network.

People with significant control

5 people
NameRoleFromSource
LUDMILA STEPICEVAdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΛΟΗ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100