DOSSIERS / OMNIPLUS LIMITED
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Company dossier

OMNIPLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-09
KYBE ID: HE386061 · HE386061 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
OMNIPLUS LIMITED
DRCIP data.gov.cy
HE386061
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-09
DRCIP data.gov.cy
Πύλας, 10,, Μιτσερό, 2622, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CCRS SERVICES LTDShared officer / director · 8 share thisCELTIC INFRASTRUCTURE SERVICES (CYPRUS) LIMITEDShared officer / director · 8 share thisSTERAM TRADING CO.Shared officer / director · 8 share thisPRIME AIR LIMITEDShared officer / director · 8 share thisS.B.M. - SOVEREIGN BASE MANAGEMENT LIMITEDShared officer / director · 8 share thisPRIME ERA LIMITEDShared officer / director · 8 share thisENERGYLINK EXCAVATIONS LTDShared officer / director · 8 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
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100