DOSSIERS / OMORPHOTEX LIMITED
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Company dossier

OMORPHOTEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-13
KYBE ID: HE93951 · HE93951 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
OMORPHOTEX LIMITED
DRCIP data.gov.cy
HE93951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-13
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 2, Flat 206,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

13 links
Shared operator — likely the same administrator
UNITED DISTILLERS P.L.C.Shared registered address · 6 share thisELTEX ENTERPRISES LIMITEDShared registered address · 6 share thisJ.C.B. SALES LIMITEDShared registered address · 6 share thisPSG HOME SHOPPING LIMITEDShared registered address · 6 share thisAMEREPAP LIMITEDShared registered address · 6 share thisESW EVIMERIA SUSTAINABILITY WORKS LIMITEDShared officer / director · 9 share thisTHE BUZZGUIDEShared officer / director · 9 share thisA.A. MARINE NODE LTDShared officer / director · 9 share thisSENSIBLE WORKS LTDShared officer / director · 9 share thisA & L PARTNERS PROFESSIONAL SERVICES LTDShared officer / director · 9 share thisACK INVENT HUB LTDShared officer / director · 9 share thisLAVRIS TRADING LIMITEDShared officer / director · 9 share thisSTRATEGIC OMNIA RESEARCH AND TECHNOLOGY DEVELOPMENT LTDShared 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 ΑΓΓΕΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΝΑΣdirector—Cyprus registry
ELEMCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100