DOSSIERS / OMNICELE LIMITED
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Company dossier

OMNICELE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-20
KYBE ID: HE475487 · HE475487 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
OMNICELE LIMITED
DRCIP data.gov.cy
HE475487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-20
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

10 links
Shared operator — likely the same administrator
MED. ADVANCED PHARMACEUTICALS SRLShared officer / director · 12 share thisPLATINUM BUSINESS CONSULTING S.R.L.Shared officer / director · 12 share thisBEST DR.4U BEAUTY S.R.L.Shared officer / director · 12 share thisPHARMAGENIX AI S.R.L.Shared officer / director · 12 share thisROŞUVIRGINIAGINA 89 SRLShared officer / director · 12 share thisTAVDOR TRANS SRLShared officer / director · 12 share thisSAMIRA R CONSTRUCT SRLShared officer / director · 12 share thisPHARMAGENIX LTDShared officer / director · 12 share thisPHARMAGENIX AI LTDShared officer / director · 12 share thisMANAGEMENT VERTEX S.R.L.Shared 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.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA - BIANCA ROSUdirector—Cyprus registry
DORU ROSUdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100