KYBE — See who's really behind any company

Company dossier

OMNIS CONSULTANTS & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-12
KYBE ID: HE134946 · HE134946 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameOMNIS CONSULTANTS & INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE134946

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-12-12

DRCIP data.gov.cy

Registered addressΕλπίδας, 5,, Πύλα, 7081, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

N.M NETSUPPORT LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

N.M NETSUPPORT LIMITEDShared registered address · 2 share this SWAN HELLENIC TRAVEL LIMITEDShared officer / director · 4 share this MUSHAK CORP LTDShared officer / director · 4 share this SWAN HELLENIC CRUISES LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΙΡΙΝΑ ΜΠΟΛΩΤΟΣ	director	—	Cyprus registry
ΙΡΙΝΑ ΜΠΟΛΩΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100