DOSSIERS / OMNIUM SERVICES LIMITED
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Company dossier

OMNIUM SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-06
KYBE ID: HE203405 · HE203405 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
OMNIUM SERVICES LIMITED
DRCIP data.gov.cy
HE203405
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

11 links
Shared operator — likely the same administrator
SIVERS LIMITEDShared officer / director · 5 share thisMYMAR NAUTILUS INVESTMENTS LIMITEDShared officer / director · 8 share thisOMNIUM NOMINEES LIMITEDShared officer / director · 8 share thisOMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDShared officer / director · 8 share thisAVERWAY LTDShared officer / director · 8 share thisOVER THE HILL BUSINESS SOLUTIONS LTDShared officer / director · 8 share thisP1 SOFTWARE (CYPRUS) LTDShared officer / director · 8 share thisSTARSAVENUE LIMITEDShared officer / director · 8 share thisBADOO HOLDING LIMITEDShared officer / director · 8 share thisVOCKVALUE LTDShared officer / director · 8 share thisOMNISERVE LTDShared officer / director · 8 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

6 people
NameRoleFromSource
LUDMILA STEPICEVAdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΟΡΦΑΝΙΔΟΥ Για ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΛΟΗ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100