DOSSIERS / OMNIGROUP INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

OMNIGROUP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-08
KYBE ID: HE366858 · HE366858 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
OMNIGROUP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE366858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-08
DRCIP data.gov.cy
Σωκράτους, 2,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

AC ENERGY EVER LTDactiveAC TOOLS MANAGEMENT LTDactiveAD BELT MEDIA LTDactiveAFRONT LTDactiveAIVITAM VENTURES LTDactiveAL HAYAT PHARMACEUTICALS LTDactiveAS ZEUSNORTH SALE LTDstrike_offAURUMUM MANAGEMENT LTDactiveAVANINVEST LIMITEDactiveAVERS HOLDINGS LTDstrike_offAVV ALEXANDRIT CAPITAL LIMITEDstrike_offBARLANKO TRADING & INVESTMENTS LIMITEDactiveBLACK ASPER GROUP LTDstrike_offBLK CIRRUS MEDIA LTDstrike_offCDC INTERNATIONAL LTDdissolvedC. & E. DVD TWISTER LIMITEDdissolvedCEREALPACK HOLDING GROUP PLCdissolvedCINEMACOM PARTNERS LIMITEDdissolvedCLPL LIMITEDactiveCMS VITAL GROUP LTDactive

+83 more

Connections

8 links
Shared operator — likely the same administrator
OMNIPAP (CYPRUS) LIMITEDShared officer / director · 4 share thisNR-ONE LIMITEDShared officer / director · 4 share thisNANOREALITY GAMES LIMITEDShared officer / director · 4 share thisUNION HEALTHCARE LIMITEDShared officer / director · 6 share thisKaGe International GmbHShared officer / director · 6 share thisLemförder Logistik GmbHShared officer / director · 6 share thisSTC Logistics GmbHShared officer / director · 6 share thisAL HAYAT PHARMACEUTICALS LTDShared 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

6 people
NameRoleFromSource
FATHI ANTAKIdirector—Cyprus registry
KARIM GEBARAdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΡΟΥΣΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOIVEL INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100