DOSSIERS / OMNIPRO SERVICES HOLDINGS LIMITED
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Company dossier

OMNIPRO SERVICES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-16
KYBE ID: HE474191 · HE474191 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
OMNIPRO SERVICES HOLDINGS LIMITED
DRCIP data.gov.cy
HE474191
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 50,, IRIDA TOWER 3, Floor 9,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

ABILA LIMITEDactiveACE CAPITAL RAIF V.C.I.C. LIMITEDactiveACOMATE CO LTDactiveADNOTAM HOLDINGS LTDdissolvedAGNO LIMITEDactiveAGNO SECRETARIAL LIMITEDactiveALAMINA LTDactiveALLOA FINANCE (CY) LTDdissolvedAMPHISSA LIMITEDactiveAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDactiveARBOLINA HOLDINGS LIMITEDactiveARGENTIUM LIMITEDactiveARTEMIS FRANCHISE GROUP LTDactiveASIF INDUSTRIAL LIMITEDactiveATHENOA LIMITEDactiveBADAXO LIMITEDactiveBARDINOCO LTDdissolvedBARITONE LIMITEDactiveBEAUFORLANE MANAGEMENT LIMITEDactiveBELAMER LTDdissolved

+112 more

Connections

17 links
Shared operator — likely the same administrator
STATHLIGHT CO LTDShared officer / director · 12 share thisTETRANOVA FINANCIALS HOLDINGS LIMITEDShared officer / director · 12 share thisMIXED FITNESS ARTS LTDShared officer / director · 12 share thisEPRAISER HOLDINGS LIMITEDShared officer / director · 12 share thisROBIZ TRADING LIMITEDShared officer / director · 12 share thisBISTARI SERVICES LIMITEDShared officer / director · 12 share thisFLEDICA LTDShared officer / director · 12 share thisSUBLIME DESIGNS LIMITEDShared officer / director · 12 share thisKERSKERS LTDShared officer / director · 12 share thisBOOMERTEL LIMITEDShared officer / director · 12 share thisKORONAPAY EUROPE LIMITEDShared officer / director · 12 share thisA.K.A. CAPITAL LTDShared officer / director · 12 share thisERILO LIMITEDShared officer / director · 12 share thisSTOICS IT SOLUTIONS & SERVICES LTDShared officer / director · 12 share thisSTORKLER HOLDINGS LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE474191/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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