DOSSIERS / OMEGA TRAVEL LIMITED
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Company dossier

OMEGA TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-03
KYBE ID: HE25713 · HE25713 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
OMEGA TRAVEL LIMITED
DRCIP data.gov.cy
HE25713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-03
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 4Α,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADRAMA HOLDINGS CO LIMITEDactiveA P B AND ASSOCIATES ADVISORY AND BROKING ACTIVITIES LTDstrike_offBLACK PHOENIX LIMITEDdissolvedBM CYPRUS CERT LTDactiveCMARIANNA NAILS LIMITEDstrike_offD.C. PHOTO PRINT COLOUR LAB LIMITEDdissolvedDMZ UNIVERSAL COMMODITIES LTDstrike_offE.V. WEDDING AND EVENT MANAGEMENT LIMITEDstrike_offGEORGIOU & MAKRIDES MANAGEMENT SERVICES LIMITEDactiveINDESIGN LIMITEDstrike_offI.Q. SERVICES LIMITEDdissolvedK.I. STEKO ALUMINIA LIMITEDstrike_offKLAVERBLAD CONSULTANCY LIMITEDdissolvedL.D.M.A. SCOTTISH HOMES LIMITEDdissolvedLOUIS TAVERN AND RESTAURANT LIMITEDstrike_offN.N. LEATHER STREET LTDstrike_offOPTICAL FORUM LIMITEDdissolvedPB AUDIT & ENGINEERING SERVICES LTDstrike_offSTARSTORM LIMITEDdissolvedY. & K. ELECTRICAL LIMITEDstrike_off

+6 more

People with significant control

3 people
NameRoleFromSource
ΑΚΗΣ ΚΥΠΡΑΙΟΣdirector—Cyprus registry
ΘΕΚΛΑ ΚΥΠΡΑΙΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100