DOSSIERS / OMMJ LTD
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Company dossier

OMMJ LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-18
KYBE ID: HE471424 · HE471424 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OMMJ LTD
DRCIP data.gov.cy
HE471424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-18
DRCIP data.gov.cy
Αγαμέμνωνος, 14,, CITY HOME 61, Floor 2, Flat 201,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BHV HOUSING LTDstrike_offBITZEROONE INFORMATION SOLUTIONS LTDdissolvedBRAINRISE ARCHITECTURE LTDactiveCARAPACE CAPITAL LTDactiveC.K. WOWFINDER DOT NET SERVICESactiveCLISO LTDdissolvedDIGITAL T-BAGactiveEOT VENTURES LTDactiveG.P.S. GENERAL PROPERTY SOLUTIONS LTDactiveGROENENDIJK VENTURES LTDactiveGRXB GLOBAL RX BRIDGE LTDactiveIBEIT SOLUTIONS LTDactiveKAINOTO LIMITEDactiveLEVANTA DIGITAL LABS LTDactiveL. KOCH GROUP LTDactiveMAJA NAILS LTDactiveMIO Y PEPE MEDIA & RETAIL SOLUTIONS LTDactiveMM EMBER MARKETING LTDactiveMON KEY STUDIOS LTDactivePEPE VENTURESactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
MAJA NAILS LTDShared registered address · 8 share thisMON KEY STUDIOS LTDShared registered address · 8 share thisDIGITAL T-BAGShared registered address · 8 share thisMM EMBER MARKETING LTDShared registered address · 8 share thisIBEIT SOLUTIONS LTDShared registered address · 8 share thisKAINOTO LIMITEDShared registered address · 8 share thisPEPE VENTURESShared registered address · 8 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
OMID MICHAEL MOLLA JAFARdirector—Cyprus registry
OMID MICHAEL MOLLA JAFARsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100