DOSSIERS / NIM OMICRON PLUS LABS LTD
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Company dossier

NIM OMICRON PLUS LABS LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-18
KYBE ID: HE430180 · HE430180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NIM OMICRON PLUS LABS LTD
DRCIP data.gov.cy
HE430180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-18
DRCIP data.gov.cy
Αγ. Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.K. DEMOCARS RENTAL CARS LTDShared officer / director · 2 share thisSWITTLE ASSOCIATES LTDShared registered address · 5 share thisVERLET CY LTDShared registered address · 5 share thisA&K BAZAAR247 (CY) LTDShared registered address · 5 share thisSM LOGISTICA GROUP LTDShared registered address · 5 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

2 people
NameRoleFromSource
ΝΙΚΟΛΕΤΤΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100