DOSSIERS / OMNITUENS INVESTIGATIONS AND PRIVATE SECURITY SERVICES LIMITED
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OMNITUENS INVESTIGATIONS AND PRIVATE SECURITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-01
KYBE ID: HE484495 · HE484495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
OMNITUENS INVESTIGATIONS AND PRIVATE SECURITY SERVICES LIMITED
DRCIP data.gov.cy
HE484495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-01
DRCIP data.gov.cy
Ανδρέα Σουρουκλή, 18,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100