DOSSIERS / OMNIBUS TRADING LIMITED
← SearchExport PDF
Company dossier

OMNIBUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-14
KYBE ID: HE28897 · HE28897 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
OMNIBUS TRADING LIMITED
DRCIP data.gov.cy
HE28897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-14
DRCIP data.gov.cy
Δρόμος Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADMIRAL MANAGEMENT LIMITEDdissolvedAMISIL HOLDINGS LIMITEDdissolvedANT AND CO (CYPRUS) LIMITEDdissolvedATTITUDES ENTERPRISES LIMITEDdissolvedBAFFIN TRADING LIMITEDdissolvedBARNSTABLE HOLDINGS LIMITEDdissolvedBERGLAND DEVELOPERS LIMITEDdissolvedBESTMAR SHIPPING COMPANY LIMITEDdissolvedBONUM TRADE COMPANY LIMITEDdissolvedBRITCYP TRADING LIMITEDdissolvedCASTILLA MARITIME LIMITEDdissolvedCITADEL ENTERPRISES LIMITEDdissolvedCLASSICA OVERSEAS (CYPRUS) LIMITEDdissolvedDAYGREEN ENTERPRISES LIMITEDdissolvedDEPROFUNDIS ENTERPRISES LIMITEDdissolvedDEROSSI TRADERS & CONSULTANTS LIMITEDdissolvedEARNEST ENTERPRISES LIMITEDdissolvedERAKOR SHIPPING LIMITEDdissolvedESPADA ENTERPRISES LIMITEDdissolvedEXETER TRADING LIMITEDdissolved

+38 more

Connections

5 links
Shared operator — likely the same administrator
SINOCYPCO LIMITEDShared officer / director · 6 share thisBRITCYP TRADING LIMITEDShared officer / director · 6 share thisOUTLAND TRUSTEES LIMITEDShared officer / director · 6 share thisBARNSTABLE HOLDINGS LIMITEDShared officer / director · 6 share thisPLEASURAMA ENTERPRISES LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΑ ΞΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRITCYP TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100