DOSSIERS / OMONOIA INVESTMENT LTD
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Company dossier

OMONOIA INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-21
KYBE ID: HE371941 · HE371941 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
OMONOIA INVESTMENT LTD
DRCIP data.gov.cy
HE371941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-21
DRCIP data.gov.cy
Διγενή Ακρίτα, 46,, Floor 1, Flat 11,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

3 - IQ PROJECT MANAGEMENT LTDdissolvedACTIVECONSULT LIMITEDdissolvedAGNEW LIMITEDdissolvedAMBERWAVE LTDactiveAMPIO LIMITEDdissolvedANABACOCAPITAL INVESTMENTS LIMITEDdissolvedANBESSA LIMITEDdissolvedAPSAKTI HYDROPOWER PRIVATE LTDdissolvedASTORE CAPITAL LTDdissolvedBAUDELIO LIMITEDdissolvedBAXTERINE LIMITEDdissolvedBEEZY LIMITEDdissolvedBELCANTO GROUP LTDdissolvedBELNIA LTDdissolvedBENSONER LTDdissolvedBESTCONTENT24 LTDdissolvedBLEUFAST LIMITEDdissolvedBLUZYM TRADING LIMITEDdissolvedBUILDEX CONSTRUCTION (CYPRUS) LTDactiveBUSHIDO LTDdissolved

+132 more

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BT INVESTMENTS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100