DOSSIERS / OMNISOFT LIMITED
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Company dossier

OMNISOFT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-31
KYBE ID: HE91792 · HE91792 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
OMNISOFT LIMITED
DRCIP data.gov.cy
HE91792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-31
DRCIP data.gov.cy
Ιάσωνος, 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

8 links
Shared operator — likely the same administrator
AVANTIUM ASSET MANAGEMENT LTDShared officer / director · 9 share thisEUROBANK LIMITEDShared officer / director · 9 share thisAVANTIUM TRUSTEES LTDShared officer / director · 9 share thisAVANTIUM SECRETARIAL LTDShared officer / director · 9 share thisBAYVILLE LIMITEDShared officer / director · 9 share thisAVANTIUM HOLDINGS LTDShared officer / director · 9 share thisAVANTIUM CORPORATE SERVICES LTDShared officer / director · 9 share thisVISCOM SOFTWARE LIMITEDShared 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
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΙΤΤΑdirector—Cyprus registry
IDEAL GRAFICO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100