DOSSIERS / OMNIUM SECRETARIAL LIMITED
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Company dossier

OMNIUM SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-06
KYBE ID: HE203400 · HE203400 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
OMNIUM SECRETARIAL LIMITED
DRCIP data.gov.cy
HE203400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-06
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

10 links
Shared operator — likely the same administrator
EMENIA LIMITEDShared officer / director · 7 share thisPHOENIX VEGA MEZZ PLCShared officer / director · 7 share thisTR SNG ALLIANCE LIMITEDShared officer / director · 7 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisSUNRISEMEZZ PLCShared officer / director · 7 share thisOMNIUM NOMINEES LIMITEDShared officer / director · 7 share thisCAIRO MEZZ PLCShared officer / director · 7 share thisEDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITEDShared officer / director · 7 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 7 share thisOMNISERVE LTDShared officer / director · 7 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΥ ΤΖΙΩΡΤΖΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΟΒΗ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASLAW SECRETARIAL LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100