DOSSIERS / HYBRID-OMNI COMMUNICATIONS LIMITED
← SearchExport PDF
Company dossier

HYBRID-OMNI COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-31
KYBE ID: HE370096 · HE370096 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
HYBRID-OMNI COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE370096
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-31
DRCIP data.gov.cy
Περικλέους, 62,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CLOCKWORK DIGITAL LIMITEDstrike_offM.G. ARTEMIS INDUSTRIES LIMITEDactiveMH ARABICA CAFEactiveONE RABBIT COMMUNICATIONS LIMITEDstrike_offOPIUM WORKS LTDactivePROMATIC LTDactiveSTRATEGY AD WORK LIMITEDstrike_offTEAM MARKETING COMMUNICATIONS LIMITEDstrike_offTELIA & PAVLA ADVERTISING LIMITEDstrike_offTELIA + PAVLA (PRODUCTIONS) LIMITEDstrike_offTHE WORX BRAND INVOLVING COMMUNICATIONS LTDstrike_offΓΕΥΣΗΚΛΕΟΥΣ 62activeΜΑΓΕΙΡΕΙΟ ΑΥΓΗ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
ΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ)Shared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΔΙΑΦΗΜΙΣΗΣ - ΕΠΙΚΟΙΝΩΝΙΑΣ ΚΥΠΡΟΥShared officer / director · 7 share thisONE RABBIT COMMUNICATIONS LIMITEDShared officer / director · 7 share thisTHE WORX BRAND INVOLVING COMMUNICATIONS LTDShared officer / director · 7 share thisTHE JUNIOR/SENIOR SCHOOL ALUMNI ASSOCIATION LIMITEDShared officer / director · 7 share thisARETI FARMS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΡΕΤΗ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΡΕΤΗ ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONE RABBIT COMMUNICATIONS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100