DOSSIERS / OMAKASE MARINA LTD
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Company dossier

OMAKASE MARINA LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-27
KYBE ID: HE491703 · HE491703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
OMAKASE MARINA LTD
DRCIP data.gov.cy
HE491703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-27
DRCIP data.gov.cy
Αγίας Θέκλας, 52,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FINTEX MARINA (CYPRUS) LTDShared registered address · 2 share thisGOLIVE GAMES TECH LTDShared officer / director · 6 share thisFINTEX MARINA (CYPRUS) LTDShared officer / director · 6 share thisHORSE FINTECH CAREERS LTDShared officer / director · 6 share thisOMAKASE LOUNGE LTDShared officer / director · 6 share thisARMENDES LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΖΑΝΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100