DOSSIERS / OMION WAX PERSONS LIMITED
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Company dossier

OMION WAX PERSONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-02
KYBE ID: HE80660 · HE80660 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
OMION WAX PERSONS LIMITED
DRCIP data.gov.cy
HE80660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADAPTECO TRADING LIMITEDdissolvedAQUAMANDA TRADING LIMITEDdissolvedAXISSEM TRADING LIMITEDdissolvedBATSPACE TRADING LIMITEDdissolvedBLUE TARGET TRADING LIMITEDdissolvedGRIATE LIMITEDdissolvedIMMEDIA TRADING LIMITEDdissolvedLITEBOX TRADING LIMITEDdissolvedMARIGOR TRADING LIMITEDdissolvedOSCARALEX ENTERPRISES LIMITEDdissolvedPARTIA GENERAL ENTERPRISES LIMITEDdissolvedSOPHIE TOFINI DESIGN ETC.activeTALISMAN HOLDINGS LIMITEDdissolvedVERNISSAGE LAND & SKY ENTERTAINMENTS LIMITEDdissolvedWINMAX TRADING LIMITEDdissolvedWISPA TRADING LIMITEDdissolvedYOKO-KOTO LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
MARIGOR TRADING LIMITEDShared officer / director · 2 share thisAXISSEM TRADING LIMITEDShared officer / director · 2 share thisBlokStav s.r.o.Shared officer / director · 9 share thisZEVSShared officer / director · 9 share thisSocietatea Comercială "ALB-CURAT" S.R.L.Shared officer / director · 9 share thisROCKHARDT INVESTMENTS LIMITEDShared officer / director · 9 share thisÎntreprinderea Mixtă Casa de Schimb Valutar "AK-SCHIMB" Societate cu Răspundere LimitatăShared officer / director · 9 share thisENTERBOSS CONSULTING LIMITEDShared officer / director · 9 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ACA-FAG"Shared officer / director · 9 share thisPAVEL MOROZOV SARLShared officer / director · 9 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
ALEXEI TCHOUJOVdirector—Cyprus registry
PAVEL MOROZOVdirector—Cyprus registry
SVELTANA GUENDLERsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PAVEL MOROZOV (officer) matches Pavel MOROZOV — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100