DOSSIERS / OREVATTEN REDERI AB
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Company dossier

OREVATTEN REDERI AB

CYPRUS · COMPANY · INCORPORATED 2010-05-19
KYBE ID: AE2524 · AE2524 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
OREVATTEN REDERI AB
DRCIP data.gov.cy
AE2524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-05-19
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογραίων, 4,, NICOLAIDES SEA VIEW CITY, Floor 9, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABE BRAZIL INVESTMENT COMPANY LIMITEDactiveACATUS CO LIMITEDdissolvedACSA DEVELOPMENT & TRADING LTDactiveADORENDO CO LIMITEDdissolvedAG. NICOLAIDES EXPO 101 DEVELOPMENTactiveAGROSUN LIMITEDdissolvedA.I.T. APPLIED INNOVATIVE TECHNOLOGIES LIMITEDdissolvedAL CHEMICAL SOLUTIONS LIMITEDdissolvedALINEX MEDICAL LIMITEDdissolvedALTAFINA INVESTMENTS LTDdissolvedAQUANIVA HOLDING LIMITEDdissolvedARAGORN ENTERPRISES LIMITEDdissolvedARCHIRODON CONSTRUCTIONS CYPRUS LIMITEDactiveA.R.I. TREETAC LIMITEDdissolvedASERFERA INVESTMENTS LTDdissolvedAUDRIEMAN INVESTMENT LTDdissolvedAURALA CAPITAL LTDdissolvedBALANCE BY LTDdissolvedBALIBUFFE HOLDING LTDdissolvedBARLING INVESTMENTS LIMITEDstrike_off

+247 more

Connections

10 links
Shared operator — likely the same administrator
D. P. RESTAURANT LIMITEDShared officer / director · 2 share thisENAGAS INVESTMENTS LIMITEDShared officer / director · 2 share thisREPOFIN LIMITEDShared officer / director · 9 share thisPROMINIMA INVESTMENTS LIMITEDShared officer / director · 9 share thisCAMPSBAY LIMITEDShared officer / director · 9 share thisZENOVO LIMITEDShared officer / director · 9 share thisSILVER ALICE LIMITEDShared officer / director · 9 share thisDALECOAST LIMITEDShared officer / director · 9 share thisADORENDO CO LIMITEDShared officer / director · 9 share thisPRC PENTAKOMO RISK CONSULTING 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

4 people
NameRoleFromSource
ΝΤΙΝΑ ΜΟΥΣΙΚΟΥauthorised—Cyprus registry
GORAN JAN-OVE HERMANSSONdirector—Cyprus registry
ΑΓΓΕΛΑ ΕΓΓΛΕΖΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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