KYBE — See who's really behind any company

Company dossier

OMNEON SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-29
KYBE ID: HE455903 · HE455903 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameOMNEON SERVICES LTD

DRCIP data.gov.cy

RegistrationHE455903

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-29

DRCIP data.gov.cy

Registered addressΘησέως, 7,, Στρόβολος, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

203 total

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

4IZ ENTERPRISES LTDactive 7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolved A.ATLASWAY ASSETS LTDactive AC.CC INFORMATION SECURITY LTDactive ACCELERA CONSULTING LTDactive ACFIN AUDIT LTDactive ACFIN SERVICES LIMITEDactive A.C MEDIA & EVENTSactive AEGEON NEXUS LTDactive A.H ALTURAWAY HOLDINGS LTDactive AI-GLK HOLDINGS LTDactive AKCABA COMMUNICATIONSactive A.L ATSUPERIOR LIMITEDactive ALCYONEE ENTERPRISES LTDactive ALIENTECH LTDactive ANAVERIS CYPRUS LIMITEDstrike_off ANIA ILLUSTRATIONSactive AP OPSIS PLUS PROPERTIES LTDactive ARCHONTIKI CYPRUS LTDdissolved ASEOPTRY LIMITEDactive

+183 more

Connections

2 links

Shared operator — likely the same administrator

COMPENA LIMITEDShared officer / director · 3 share this SMD TRADING LTDShared officer / director · 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

2 people

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΦΙΚΙΩΡΗΣ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΚΟΝΤΙΖΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100