DOSSIERS / OMNIUS TECHNOLOGY INNOVATIONS LTD
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Company dossier

OMNIUS TECHNOLOGY INNOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-22
KYBE ID: HE168353 · HE168353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
OMNIUS TECHNOLOGY INNOVATIONS LTD
DRCIP data.gov.cy
HE168353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-22
DRCIP data.gov.cy
Πειραιώς, 14,, Floor 2,, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NEROCONTROL LIMITEDShared officer / director · 2 share thisA.S.D. ICLICKNET LIMITEDShared officer / director · 3 share thisSLOANE ENTERPRISES LIMITEDShared officer / director · 3 share thisPMP HEALTH AND HAIR SOLUTIONS LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΡΧΙΜΑΝΔΡΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100