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Company dossier

OMEGA TRUST CENTRAL AND EASTERN EUROPEAN FIXED INCOME LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-24
KYBE ID: HE94132 · HE94132 · 2 sources

RISK SCORE65HIGH RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameOMEGA TRUST CENTRAL AND EASTERN EUROPEAN FIXED INCOME LIMITED

DRCIP data.gov.cy

RegistrationHE94132

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-24

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,450 total

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

+2,430 more

Connections

4 links

Shared operator — likely the same administrator

LOZE & PARTNERS VOSTOK- LPV SASShared officer / director · 5 share this AL FRANCEShared officer / director · 5 share this MORO TRADE LIMITEDShared officer / director · 5 share this OMEGA TRUST RUSSIAN FIXED INCOME LIMITEDShared officer / director · 5 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

6 people

Name	Role	From	Source
ALEXEI OBOSINTSEV	director	—	Cyprus registry
BERNARD LOZE	director	—	Cyprus registry
CHARLES HANSARD	director	—	Cyprus registry
DAVID MCCABE	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ	director	—	Cyprus registry
A.T.S. SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMEGA TRUST RUSSIAN FIXED INCOME LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score65/100