DOSSIERS / OMNI COMPANY SERVICES LIMITED
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Company dossier

OMNI COMPANY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-28
KYBE ID: HE18271 · HE18271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OMNI COMPANY SERVICES LIMITED
DRCIP data.gov.cy
HE18271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-28
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 21,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100