KYBE — See who's really behind any company

Company dossier

OMNIELANI LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-21
KYBE ID: HE358134 · HE358134 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameOMNIELANI LTD

DRCIP data.gov.cy

RegistrationHE358134

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-21

DRCIP data.gov.cy

Registered address'Ιωνος - Κίμωνος, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

99 total

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

A.B.C.D. CONSTRUCTIONS LIMITEDdissolved ACYMAC LTDstrike_off ADAWARE ENTERTAINMENT LIMITEDdissolved ADVWEB SERVICES LTDdissolved AENIMA LIMITEDdissolved AGATONO CONSULTANTS LIMITEDdissolved ALBORETTO TRADING LIMITEDstrike_off ALGORE SERVICES LIMITEDdissolved ALVIALITE INTERNATIONAL BEAUTY PRODUCT DISTRIBUTORS LTDstrike_off AVALIANA LIMITEDdissolved AVIELANO LTDdissolved BALTISANO LIMITEDdissolved BARYNIA OVERSEAS LIMITEDdissolved BEING LOUD P.R. LIMITEDdissolved BELL DOCUMENT MANAGEMENT LIMITEDdissolved BLUE BRAIN LTDactive C.A. ANGEL LAND INVESTMENTS LIMITEDstrike_off CADALIANA LIMITEDdissolved CARPI VENTURES LTDstrike_off CHRISTENDAL CONSTRUCTIONS LIMITEDdissolved

+79 more

Connections

4 links

Shared operator — likely the same administrator

PIMBODY HOLDINGS LIMITEDShared officer / director · 5 share this SARFAX SERVICES LIMITEDShared officer / director · 5 share this NIATEK ENTERPRISES LIMITEDShared officer / director · 5 share this PANTANI HOLDINGS LIMITEDShared officer / director · 5 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
ΠΑΥΛΟΣ Σ. ΠΑΠΑΣΑΒΒΑΣ	director	—	Cyprus registry
PAPASAVV SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100