DOSSIERS / OMNISYS MANAGMENT AND CONSULTING LIMITED
← SearchExport PDF
Company dossier

OMNISYS MANAGMENT AND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-24
KYBE ID: HE174225 · HE174225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OMNISYS MANAGMENT AND CONSULTING LIMITED
DRCIP data.gov.cy
HE174225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-24
DRCIP data.gov.cy
Λεοντίου Α΄,, MAXIMOS COURT, BLOCK B, Floor 3,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CLAREBRIDGE TRADING LIMITEDdissolvedE.P FIT-POINT SOLUTIONS LIMITEDdissolvedHANDERNANA SERVICES LIMITEDdissolvedINDILINE TRADING LIMITEDdissolvedMARINO CITY DEVELOPMENT COMPANY LIMITEDdissolvedMGP MANAGEMENT SUPPORT SERVICES LTDdissolvedMIDMAK LIMITEDdissolvedR&M SHIP TECHNOLOGIES CYPRUS LTDdissolvedSHEERWATER HOLDING LIMITEDdissolvedSILKS GALLERY CO LIMITEDdissolvedTSC TODAY SOFTWARE (CYPRUS) LIMITEDdissolvedZ & A CONSULSERVE LIMITEDdissolvedZ & A CONSULSERVE NOMINEES LTDdissolved

Connections

7 links
Shared operator — likely the same administrator
Z & A CONSULSERVE LIMITEDShared registered address · 5 share thisZ & A CONSULSERVE NOMINEES LTDShared registered address · 5 share thisTSC TODAY SOFTWARE (CYPRUS) LIMITEDShared registered address · 5 share thisMGP MANAGEMENT SUPPORT SERVICES LTDShared registered address · 5 share thisEMMAC INNOVATIONS LTDShared officer / director · 6 share thisTURBOSCOPE LIMITEDShared officer / director · 6 share thisBLACKMILLS MANAGEMENT SERVICES LTDShared officer / director · 6 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
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΚΟΥΝΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100