Who owns OMEGA SERVICES & CONSULTANCY LIMITED?

No ownership or control links for OMEGA SERVICES & CONSULTANCY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OMEGA SERVICES & CONSULTANCY LIMITED's risk level?

OMEGA SERVICES & CONSULTANCY LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OMEGA SERVICES & CONSULTANCY LIMITED appear across sources?

OMEGA SERVICES & CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

OMEGA SERVICES & CONSULTANCY LIMITED

Name: OMEGA SERVICES & CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OMEGA SERVICES & CONSULTANCY LIMITED, Company, CY

OMEGA SERVICES & CONSULTANCY LIMITED — Cyprus company. 10 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

OMEGA SERVICES & CONSULTANCY LIMITED
- BASSANO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- GOTIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SIMIA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ELMSTAD TRADING LIMITED· Secretary· via Cyprus DRCOR
- DAMVER TRADING LIMITED· Secretary· via Cyprus DRCOR
- TELGAVA VENTURES LIMITED· Secretary· via Cyprus DRCOR
- MEKELA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- DDC TECHNOLOGIES LIMITED· Secretary· via Cyprus DRCOR
- GAMBO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- GEOWEST CHEMICAL LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OMEGA SERVICES & CONSULTANCY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of OMEGA SERVICES & CONSULTANCY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on OMEGA SERVICES & CONSULTANCY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

10 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BASSANO ENTERPRISES LIMITED
Also holds roles at 1 other company
- OMEGA HOLDINGS LIMITEDSecretary
●
DAMVER TRADING LIMITED
Also holds roles at 1 other company
- HIGHROCK HOLDING LIMITEDDirector
●
DDC TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- BRENA SERVICES LIMITEDAssistant Secretary
●
ELMSTAD TRADING LIMITED
Also holds roles at 2 other companies
- IVOR OMSONDirector
- KSENIA PAULSDirector
●
GAMBO INVESTMENTS LIMITED
Also holds roles at 1 other company
- BRENA SERVICES LIMITEDAssistant Secretary
●
GEOWEST CHEMICAL LIMITED
Also holds roles at 1 other company
- BRENA SERVICES LIMITEDAssistant Secretary
●
GOTIA HOLDINGS LIMITED
Also holds roles at 1 other company
- OMEGA HOLDINGS LIMITEDSecretary
●
MEKELA HOLDINGS LIMITED
Also holds roles at 2 other companies
- ALFRED VICTOR BREWSTERDirector
- BRENA SERVICES LIMITEDDeputy Secretary
●
SIMIA HOLDINGS LIMITED
Also holds roles at 4 other companies
- DMITRO FIRTASHDirector
- IVOR OMSONDirector
- KKLAW SECRETARIAL LIMITEDAssistant Secretary
●
TELGAVA VENTURES LIMITED
Also holds roles at 1 other company
- BRENA SERVICES LIMITEDAssistant Secretary

10 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns OMEGA SERVICES & CONSULTANCY LIMITED?: No ownership or control links for OMEGA SERVICES & CONSULTANCY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OMEGA SERVICES & CONSULTANCY LIMITED's risk level?: OMEGA SERVICES & CONSULTANCY LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OMEGA SERVICES & CONSULTANCY LIMITED appear across sources?: OMEGA SERVICES & CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OMEGA SERVICES & CONSULTANCY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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