DOSSIERS / OMNISERVE LTD
← SearchExport PDF
Company dossier

OMNISERVE LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-02
KYBE ID: HE251841 · HE251841 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
OMNISERVE LTD
DRCIP data.gov.cy
HE251841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-02
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

17 links
Shared operator — likely the same administrator
SIVERS LIMITEDShared officer / director · 5 share thisSUNRISEMEZZ PLCShared officer / director · 7 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 7 share thisPHOENIX VEGA MEZZ PLCShared officer / director · 7 share thisOMNIUM SECRETARIAL LIMITEDShared officer / director · 7 share thisEDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITEDShared officer / director · 7 share thisOVER THE HILL BUSINESS SOLUTIONS LTDShared officer / director · 8 share thisBADOO HOLDING LIMITEDShared officer / director · 8 share thisOMNIUM SERVICES LIMITEDShared officer / director · 8 share thisMYMAR NAUTILUS INVESTMENTS LIMITEDShared officer / director · 8 share thisOMNIUM NOMINEES LIMITEDShared officer / director · 8 share thisP1 SOFTWARE (CYPRUS) LTDShared officer / director · 8 share thisOMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDShared officer / director · 8 share thisSTARSAVENUE LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE251841/network.

People with significant control

9 people
NameRoleFromSource
LUDMILA STEPICEVAdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΤΑΥΡΟΥ Για ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΥ ΤΖΙΩΡΤΖΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗ Για ΖΩΗ ΧΡΙΣΤΟΥ ΤΖΙΩΡΤΖΗdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΟΡΦΑΝΙΔΟΥ Για ΧΛΟΗ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΧΛΟΗ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΧΛΟΗ ΣΤΕΦΑΝΗsecretary—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