DOSSIERS / OMORFAMU HOLDINGS LIMITED
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Company dossier

OMORFAMU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317219 · HE317219 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
OMORFAMU HOLDINGS LIMITED
DRCIP data.gov.cy
HE317219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Κεφαλληνίας, 3,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

AGASTIA LIMITEDdissolvedAGRAMO TRADING LIMITEDdissolvedANROMA CONSULTING LIMITEDactiveAPTIVA TRADING LIMITEDdissolvedAXELLA INVESTMENTS LIMITEDdissolvedBALASIN CONSULTING LIMITEDdissolvedBEFEVER CONSULTING LIMITEDdissolvedBERAREX INVESTMENTS LIMITEDdissolvedBEZMAN LIMITEDdissolvedBIOMEDICON INVESTMENTS LIMITEDdissolvedCASTANTIA CONSULTING LIMITEDdissolvedCDPROTECT LIMITEDdissolvedCERRENA LIMITEDdissolvedCHEMIMAX HEMSTED GROUP LIMITEDdissolvedCHICATO LIMITEDdissolvedCONDOVIA LIMITEDstrike_offCRESTWAVE MANAGEMENT LIMITEDdissolvedDARTINGO INVESTMENTS LIMITEDactiveDEBENTURA LIMITEDdissolvedDEMOXO LIMITEDstrike_off

+47 more

Connections

7 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΟΙ ΜΟΥΣΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFERONDOCO HOLDINGS LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΔΕΛΦΟΙ Κ & Κ ΧΡΥΣΑΝΘΟΥ (ΔΙΔΥΜΟΙ) ΛΙΜΙΤΕΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERONDOCO HOLDINGS LIMITED · dissolved · name-sim 0.47) — 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