KYBE — See who's really behind any company

Company dossier

OMEGAFACE LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-20
KYBE ID: HE348053 · HE348053 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameOMEGAFACE LTD

DRCIP data.gov.cy

RegistrationHE348053

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-10-20

DRCIP data.gov.cy

Registered addressΠατρόκλου Κόκκινου, 5,, Στρόβολος, 2000, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

ABERRANTA LIMITEDdissolved ARIRANG HOLDINGS LTDdissolved BARPEL VENTURES LTDdissolved BLUECOUNTRY LTDdissolved CALBURY VENTURES LIMITEDdissolved C.M. KAPIRIS CONSTRUCTION LTDstrike_off DANTURR MANAGEMENT LTDdissolved EFFRA GLOBAL SOLUTIONS LTDstrike_off ELEQUINO LTDdissolved FRONTEXID LTDstrike_off GEEZIL HOLDING LTDdissolved G.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSdissolved G.M. KAPIRIS CHARTERED SURVEYORSactive G.M. KAPIRIS QUANTITY SURVEYORS L.L.C.active HALYSA HOLDINGS LIMITEDdissolved JARRETT SERVICES LTDdissolved JLR INVESTMENTS LTDdissolved LONGEX HOLDINGS LTDstrike_off MIRESA LTDactive NEROVA HOLDINGS LTDdissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

J & S PETROL STATION LIMITEDShared officer / director · 4 share this NEROVA HOLDINGS LTDShared officer / director · 4 share this STARELIUS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ	director	—	Cyprus registry
EΛΕΝΑ ΤΖΙΑΝΝΑΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100