DOSSIERS / OM10 MANAGEMENT LTD
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Company dossier

OM10 MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-20
KYBE ID: HE401143 · HE401143 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
OM10 MANAGEMENT LTD
DRCIP data.gov.cy
HE401143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-20
DRCIP data.gov.cy
Αρχαγγέλου, 28B,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ALFICOM CONSULTING LIMITEDdissolvedALINBURG HOLDINGS LIMITEDactiveALMOX LIMITEDstrike_offBELAIST ASSISTANCE LTDstrike_offCABSOL HOLDINGS LIMITEDdissolvedCAMPAN PARTICIPATION LIMITEDstrike_offCAPSICUM TECHNOLOGY LIMITEDdissolvedCEX MARKETS LTDactiveCRCS GROUP LIMITEDdissolvedDEFEB MANAGEMENT LIMITEDdissolvedDENSTONE FINANCE LTDactiveDISTRICTUM ENTERPRISES LIMITEDstrike_offDP&A GROUP LIMITEDactiveENSENOR ENTERPRISES LIMITEDactiveEVEREN HOLDINGS LIMITEDdissolvedFINBOO LIMITEDstrike_offFULLSELL ENTERPRISES LIMITEDstrike_offGOLDSIDE HOLDINGS LIMITEDdissolvedGRANDIS INTERNATIONAL LIMITEDactiveGREENMAY OPERATIONS LIMITEDdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
IEVGENII BENDIAKdirector—Cyprus registry
OLEKSANDR LUTSKEVYCHdirector—Cyprus registry
IEVGENII BENDIAKsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100