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Company dossier

OMNIRAQ (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-26
KYBE ID: HE256856 · HE256856 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameOMNIRAQ (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE256856

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-26

DRCIP data.gov.cy

Registered addressΣωκράτους, 2,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC ENERGY EVER LTDactive AC TOOLS MANAGEMENT LTDactive AD BELT MEDIA LTDactive AFRONT LTDactive AIVITAM VENTURES LTDactive AL HAYAT PHARMACEUTICALS LTDactive AS ZEUSNORTH SALE LTDstrike_off AURUMUM MANAGEMENT LTDactive AVANINVEST LIMITEDactive AVERS HOLDINGS LTDstrike_off AVV ALEXANDRIT CAPITAL LIMITEDstrike_off BARLANKO TRADING & INVESTMENTS LIMITEDactive BLACK ASPER GROUP LTDstrike_off BLK CIRRUS MEDIA LTDstrike_off CDC INTERNATIONAL LTDdissolved C. & E. DVD TWISTER LIMITEDdissolved CEREALPACK HOLDING GROUP PLCdissolved CINEMACOM PARTNERS LIMITEDdissolved CLPL LIMITEDactive CMS VITAL GROUP LTDactive

+83 more

Connections

2 links

Shared operator — likely the same administrator

AL HAYAT PHARMACEUTICALS LTDShared officer / director · 2 share this OMNITRADE (CYPRUS) LTDShared officer / director · 2 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

Name	Role	From	Source
CHAOUI ZAFER	director	—	Cyprus registry
RAKAN NUMAN ABDEL-RAHMAN RSHAIDAT	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΗ ΡΟΥΣΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100