DOSSIERS / O.M.E.N. ORGANIC MARKETING & EXPORT NETWORK LTD
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Company dossier

O.M.E.N. ORGANIC MARKETING & EXPORT NETWORK LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-11
KYBE ID: HE405132 · HE405132 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
O.M.E.N. ORGANIC MARKETING & EXPORT NETWORK LTD
DRCIP data.gov.cy
HE405132
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-11
DRCIP data.gov.cy
Ραφαήλ Σάντη, 58,, NEFELI COURT 11, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.M.C. RENEWABLE ENERGY INVESTMENTS LTDstrike_offA.M.C. SOLAR HOUSE LTDactiveBNI BIOCYCLIC NETWORK INVEST LTDactiveBNS BIOCYCLIC NETWORK SERVICES (CYPRUS) LIMITEDstrike_offBOUGAINVILLEA DEVELOPERS LTDactiveBROWNTON HOLDINGS LIMITEDactiveBVL BIOCYCLIC VEGAN LABEL LIMITEDstrike_offCODASTRA LTDactiveCRAE GROUP LTDactiveDSGIS LTDactiveELECT DEVELOPERS LTDactiveFRULINO HOLDING LTDactiveFUDIX HOLDINGS LTDactiveG4WERK LTDactiveGAEM LIMITEDstrike_offGARDEN279 LIMITEDactiveG.H.N.A. ESTATES LIMITEDactiveKAINAT DOGAR LIMITEDactiveL.K.A. BUSINESS CENTRE LTDactiveMANZAR JAMIL LTDactive

+39 more

Connections

9 links
Shared operator — likely the same administrator
FARBVOLL Logistik UG (haftungsbeschränkt)Shared officer / director · 2 share thisBNS BIOCYCLIC NETWORK SERVICES (CYPRUS) LIMITEDShared officer / director · 2 share thisBSF Bauservice Friedrichshain GmbHShared officer / director · 3 share thisgrad9 Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisBVL BIOCYCLIC VEGAN LABEL LIMITEDShared officer / director · 3 share thisWE FRUIT FRESH PRODUCE LTDShared officer / director · 3 share thisBNI BIOCYCLIC NETWORK INVEST LTDShared registered address · 4 share thisWE FRUIT FRESH PRODUCE LTDShared registered address · 4 share thisBVL BIOCYCLIC VEGAN LABEL LIMITEDShared registered address · 4 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
FELIX GRUNZIGERdirector—Cyprus registry
FRANK NADLERdirector—Cyprus registry
JOHANNES PAUL GEORG DR. EISENBACHdirector—Cyprus registry
SAMIRA EISENBACHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100