DOSSIERS / ALPHA OMEGA GROUP (CY) LTD
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ALPHA OMEGA GROUP (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-09
KYBE ID: HE424476 · HE424476 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ALPHA OMEGA GROUP (CY) LTD
DRCIP data.gov.cy
HE424476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-09
DRCIP data.gov.cy
Μετοχίου, 73,, ΜΕΖΖΑΝΙΝΕ,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactiveANATOLIUS LIMITEDdissolved

+272 more

Connections

7 links
Shared operator — likely the same administrator
LA ALPHA OMEGA SERVICES LTDShared mail server · 3 share thisLA ALPHA OMEGA SERVICES LTDShared web domain · 3 share thisALPHA OMEGA MEDIA INTERNATIONAL LIMITEDShared mail server · 3 share thisALPHA OMEGA MEDIA INTERNATIONAL LIMITEDShared web domain · 3 share thisV & L CHRISTOU LTDShared officer / director · 4 share thisROUND ROCK LIMITEDShared officer / director · 4 share thisGARDIANO CAFEShared officer / director · 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

3 people
NameRoleFromSource
ΙΩΣΗΦ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΡΤΑΠΑΝΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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