DOSSIERS / OMNITOUCH CYPRUS LIMITED
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Company dossier

OMNITOUCH CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-09
KYBE ID: HE268615 · HE268615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
OMNITOUCH CYPRUS LIMITED
DRCIP data.gov.cy
HE268615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-09
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 1,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FINTHESIS FINANCING SOLUTION CREATORS LIMITEDShared registered address · 2 share thisSLOPECO LTDShared officer / director · 3 share thisCOPOS HOLDINGS LIMITEDShared officer / director · 3 share thisFAMOUS OLD HARBOUR TAVERN (LIMASSOL)Shared officer / director · 12 share thisFINTHESIS FINANCING SOLUTION CREATORS LIMITEDShared officer / director · 12 share thisΠΕΡΙΤΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΥΘΑΛΑΣΣΟΣ ΛΤΔShared officer / director · 12 share thisVOUKEPHALAS ESTATES LIMITEDShared officer / director · 12 share thisΜΑΡΙΟΣ & ΑΔΑΜΟΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 12 share thisADAMS CEILINGS & ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 12 share thisM. THEOPHILOU LIMITEDShared officer / director · 12 share thisADAMOU & PETSASShared officer / director · 12 share thisDOVALUE SPECIAL PROJECTS (CYPRUS) LIMITEDShared officer / director · 12 share thisORMOS ESTATES LIMITEDShared officer / director · 12 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
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΚΟΥΡΟΥΝΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΠΑΟΛΑ ΤΟΥΜΑΖΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100