DOSSIERS / OMNISTART TRADING LIMITED
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Company dossier

OMNISTART TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-29
KYBE ID: HE92234 · HE92234 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
OMNISTART TRADING LIMITED
DRCIP data.gov.cy
HE92234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-29
DRCIP data.gov.cy
Απόλλωνος, 26,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

A.C.P. MOTORS LTDstrike_offBELVAN INVEST LIMITEDdissolvedCOMEXI LIMITEDdissolvedCONSEQUENSIA LIMITEDdissolvedCS GROUP INTERNATIONAL LTDdissolvedDIOTE LIMITEDdissolvedE.T.N. (CYPRUS) LIMITEDdissolvedFLOSE LIMITEDdissolvedGIBRAL HOLDINGS LIMITEDdissolvedJ & A ROSSIDES INTERIOR DESIGNERSactiveJOJOMA LIMITEDdissolvedKINLOCH LIMITEDdissolvedKLIANA HOLDINGS LTDdissolvedKOUPPARIS ADVERTISING AND MARKETING SERVICESactiveKRUPO LTDdissolvedLEVACY LTDdissolvedLEXCY LTDdissolvedLEXPLUSdissolvedL. GEORGIOU TRANSPORT SERVICES LIMITEDdissolvedLKP DIAMOND LIMITEDdissolved

+31 more

Connections

5 links
Shared operator — likely the same administrator
PHILLIP MARTIN LIMITEDShared officer / director · 6 share thisIMEROS LIMITEDShared officer / director · 6 share thisBACK TRADE LIMITEDShared officer / director · 6 share thisWILLIS ATM LIMITEDShared officer / director · 6 share thisLOGISTICA - TELECOM (OVERSEAS) 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

3 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORAKEL TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100