DOSSIERS / OMINIMO HOLDING LTD
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Company dossier

OMINIMO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-01
KYBE ID: HE453250 · HE453250 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
OMINIMO HOLDING LTD
DRCIP data.gov.cy
HE453250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-01
DRCIP data.gov.cy
John Kennedy, 28,, STYLIANIDES BUILDING, Flat 401,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ADALYN LIMITEDstrike_offALHENA LIMITEDactiveAPDESIGN GROUP LIMITEDdissolvedASTONKO HOLDINGS LIMITEDdissolvedBERNOSA HOLDINGS LTDdissolvedBLM SECRETARIAL LTDactiveBLM TRUSTEES LTDactiveCHERSOOL INVESTMENT LIMITEDactiveCITALION LIMITEDactiveCSG COMPLETE SOLUTION GLOBAL LIMITEDdissolvedDALWARY LIMITEDdissolvedECO CARBO OPERATIONS LTDdissolvedEIRMON LIMITEDdissolvedELITCOMME LIMITEDdissolvedESAZIONE CAPITAL LTDdissolvedESREATICA HOLDINGS LIMITEDdissolvedFECILO LIMITEDdissolvedFRUMES PROPERTY LTDactiveGALIOR LTDactiveGLOBESCO LTDdissolved

+33 more

Connections

12 links
Shared operator — likely the same administrator
OMINIMO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisBau Top s. r. o.Shared officer / director · 5 share thisBauTop, s.r.o.Shared officer / director · 5 share thisBahra s.r.o.Shared officer / director · 5 share thisBLM TRUSTEES LTDShared officer / director · 9 share thisPETROS & LAKIS FAST TYRE SERVICES LIMITEDShared officer / director · 9 share thisG.T.G.S. EDUCATION CENTERS LTDShared officer / director · 9 share thisBLM CORPORATE LTDShared officer / director · 9 share thisΜΙΧΑΗΛ & ΣΑΒΒΑ ΣΙΔΕΡΑΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNUBIAN TRADING LIMITEDShared officer / director · 9 share thisBLM SECRETARIAL LTDShared officer / director · 9 share thisCHARALAMBOS IOANNOU & SONS LIMITEDShared officer / director · 9 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

7 people
NameRoleFromSource
DUSAN KOMARdirector—Cyprus registry
FERNANDA SOLEDAD MUNEdirector—Cyprus registry
GABOR PETER ZSARNOCZIdirector—Cyprus registry
LASLO HORVATdirector—Cyprus registry
LUKA BUCANdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
BLM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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