DOSSIERS / OMNARI HOSPITALITY LTD
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Company dossier

OMNARI HOSPITALITY LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-14
KYBE ID: HE430022 · HE430022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
OMNARI HOSPITALITY LTD
DRCIP data.gov.cy
HE430022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-14
DRCIP data.gov.cy
Αφροδίτης, 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 LTDactive99 GAMING SOLUTIONS CY LTDactiveAG VELTOSPEC CHEMICALS LTDdissolvedAMBERJACK LTDactiveAVINTANIO CONSULTING LIMITEDactiveBONCHODYSSEA LIMITEDactiveBRAINWERK CONSULTING LTDactiveCASTERLY ENTERPRISES LIMITEDstrike_offCAVALIER IMS LIMITEDactiveCONNECTECH LTDstrike_offDEMORAZ GLOBAL LTDactiveD.Z.H. LTDactiveEKONIA HOLDINGS LIMITEDdissolvedELARIAN PARTNERS CORPORATION LTDactiveEURAPAC SOFTWARE LTDactiveEXPAT MONEY LTDactiveFISH CORP LTDstrike_offFOXHORN INVESTMENTS LIMITEDactiveGAMBORIA HOLDINGS LIMITEDdissolvedGAV HOLDINGS INTERNATIONAL LTDactive

+54 more

Connections

10 links
Shared operator — likely the same administrator
ROSEY HOLDINGS LIMITEDShared officer / director · 11 share thisNAMIL COMPANY LIMITEDShared officer / director · 11 share thisPANTHERA MANAGEMENTShared officer / director · 11 share thisCUPOLA GOLD HOLDING LTDShared officer / director · 11 share thisDEDAFRANCEShared officer / director · 11 share thisRESNI HOLDINGS LIMITEDShared officer / director · 11 share thisORYVO LIMITEDShared officer / director · 11 share thisZOLLY LIMITEDShared officer / director · 11 share thisVIMAL COMPANY LIMITEDShared officer / director · 11 share thisOMNARI OPERATIONS LTDShared officer / director · 11 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
A.T.S. DIRECTORS LIMITEDdirector—Cyprus registry
A.T.S. MANAGERS LIMITEDdirector—Cyprus registry
DOV ITZHAK SHAMIRdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100