DOSSIERS / OMAXON LTD
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Company dossier

OMAXON LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-29
KYBE ID: HE400537 · HE400537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
OMAXON LTD
DRCIP data.gov.cy
HE400537
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-29
DRCIP data.gov.cy
Ναυαρίνου, 10,, Flat 103,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ABDELMONIEM MOWAFAK MOHAMED ELASSARdirector—Cyprus registry
ΑΛΕΞΗΣ ΘΩΜΑdirector—Cyprus registry
ΑΛΕΞΗΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100