DOSSIERS / OMILONE MANAGEMENT LTD
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Company dossier

OMILONE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-07
KYBE ID: HE241416 · HE241416 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
OMILONE MANAGEMENT LTD
DRCIP data.gov.cy
HE241416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-07
DRCIP data.gov.cy
Μ. Μιχαηλίδη, 17,, MARINOS COURT, Flat 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EMERALDBAY MANAGEMENT LTDShared officer / director · 3 share thisMA&EL FINEXSERVE LIMITEDShared officer / director · 3 share thisNIGLERIOR HOLDINGS LIMITEDShared officer / director · 9 share thisDALMOND TRADE HOUSE LIMITEDShared officer / director · 9 share thisПОЛЯКОВ АНДРІЙShared officer / director · 9 share thisROSE MEDICAL TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРТУНА СТАФФІНГ"Shared officer / director · 9 share thisTOPTIER HOLDINGS LIMITEDShared officer / director · 9 share thisMAGNEZIT HOLDINGS LIMITEDShared officer / director · 9 share thisD & A HITEC HOLDINGS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ANDREY POLYAKOVdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΚΟΒΑdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΕΦΑΛΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMERALDBAY MANAGEMENT LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ANDREY POLYAKOV (officer) matches Andrey POLYAKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100