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Company dossier

OMNARI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-21
KYBE ID: HE423892 · HE423892 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameOMNARI HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE423892

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-21

DRCIP data.gov.cy

Registered addressΑφροδίτης, 6,, Flat 401,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

74 total

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

2710 GLOBAL HOLDINGS LTDactive 99 GAMING SOLUTIONS CY LTDactive AG VELTOSPEC CHEMICALS LTDdissolved AMBERJACK LTDactive AVINTANIO CONSULTING LIMITEDactive BONCHODYSSEA LIMITEDactive BRAINWERK CONSULTING LTDactive CASTERLY ENTERPRISES LIMITEDstrike_off CAVALIER IMS LIMITEDactive CONNECTECH LTDstrike_off DEMORAZ GLOBAL LTDactive D.Z.H. LTDactive EKONIA HOLDINGS LIMITEDdissolved ELARIAN PARTNERS CORPORATION LTDactive EURAPAC SOFTWARE LTDactive EXPAT MONEY LTDactive FISH CORP LTDstrike_off FOXHORN INVESTMENTS LIMITEDactive GAMBORIA HOLDINGS LIMITEDdissolved GAV HOLDINGS INTERNATIONAL LTDactive

+54 more

Connections

2 links

Shared operator — likely the same administrator

D.Z.H. LTDShared officer / director · 3 share this OMNAM FRANCEShared officer / director · 3 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

6 people

Name	Role	From	Source
A.T.S. DIRECTORS LIMITED	director	—	Cyprus registry
A.T.S. MANAGERS LIMITED	director	—	Cyprus registry
DAVID ZISSER	director	—	Cyprus registry
MICHAEL VINCENT HAZEL	director	—	Cyprus registry
ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣ	director	—	Cyprus registry
A.T.S. SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score40/100