DOSSIERS / OMENTECH LTD
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Company dossier

OMENTECH LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-03
KYBE ID: HE412517 · HE412517 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
OMENTECH LTD
DRCIP data.gov.cy
HE412517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, PANOU ENGLEZOU, Floor 5, Flat 500,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

385 total

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

AA GLOBAL ENERGY AND CONSTRUCTION LTDdissolvedA & D. ATTA (OVERSEAS) LIMITEDdissolvedADICIO LIMITEDdissolvedADIPISCI LIMITEDdissolvedADPETO LIMITEDdissolvedADVICELITE LIMITEDdissolvedADVICEWORKS LIMITEDdissolvedADVISI LIMITEDdissolvedAELITE AVIATION SERVICES LIMITEDdissolvedAIR CAST SYSTEMS SOLUTION LTDactiveALAGA LIMITEDdissolvedALAMAIO LIMITEDdissolvedALAMAR SERVICES LIMITEDdissolvedALANTHUS SERVICES LIMITEDdissolvedALASTRION LIMITEDdissolvedALESSA SERVICES LIMITEDdissolvedALEXPORT LIMITEDdissolvedALEXPORT TRADING LIMITEDdissolvedALLANION LIMITEDactiveALPE TRADING LIMITEDdissolved

+365 more

Connections

11 links
Shared operator — likely the same administrator
CORMEX SOLUTIONS LTDShared officer / director · 12 share thisATCX DEVELOPMENT LTDShared officer / director · 12 share thisADOC REAL ESTATE (CYPRUS) LIMITEDShared officer / director · 12 share thisMLNX DEVELOPMENT LTDShared officer / director · 12 share thisSANYDO CONSULTING LTDShared officer / director · 12 share thisATTA VAULT HOLDINGS LTDShared officer / director · 12 share thisA.D.O. ENVOY GROUP LIMITEDShared officer / director · 12 share thisVALAISPHARM LTDShared officer / director · 12 share thisATTA NEXUS CAPITAL LTDShared officer / director · 12 share thisADOC PHARMA (CYPRUS) LIMITEDShared officer / director · 12 share thisALETHRI DEVELOPMENT LTDShared officer / director · 12 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

1 people
NameRoleFromSource
ΤΖΟΒΑΝ ΟΜΠΡΑΝΤΟΒΙΤΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100