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Company dossier

J.H.K.M. OMEN NUTRITION LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-08
KYBE ID: HE428747 · HE428747 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameJ.H.K.M. OMEN NUTRITION LTD

DRCIP data.gov.cy

RegistrationHE428747

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-08

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 32,, Floor 1,, 8028, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ACCSELLERA LTDactive A. PERICLEOUS PROPERTIES LTDstrike_off AUTOGUARD MAINTENANCE LTDactive DEDARI HOLDING GROUP LTDactive I.P TMF ENGINEERING LTDdissolved MVM ACTIVE COMMUNITY LTDstrike_off PROBIS LTDactive ZIRECTO INVESTMENTS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

K&H SPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this MVM ACTIVE COMMUNITY LTDShared registered address · 3 share this ZIRECTO INVESTMENTS LTDShared registered address · 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

4 people

Name	Role	From	Source
HYDER JABBAR QASEM	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
KAROLINA MALGORZATA GRABAN	secretary	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100