DOSSIERS / NNM OMNIQ AUTOMATION LTD
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Company dossier

NNM OMNIQ AUTOMATION LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-11
KYBE ID: HE489313 · HE489313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NNM OMNIQ AUTOMATION LTD
DRCIP data.gov.cy
HE489313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-11
DRCIP data.gov.cy
Αργοστολίου, 28,, ZOYIA COURT, Flat 101,, 3118, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.E.P. ZANTIS PROPERTIES LIMITEDShared officer / director · 4 share thisLOU.AND TOURIST ENTERPRISES LIMITEDShared officer / director · 4 share thisHEXTECH SOLUTIONSShared officer / director · 4 share thisALMMASEROTE TRADING LTDShared officer / director · 5 share thisTHE SAND SALESShared officer / director · 5 share thisQSB CONTRACTORS AND DEVELOPERS LTDShared officer / director · 5 share thisBMCI GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100