DOSSIERS / OINOVIN
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Company dossier

OINOVIN

CYPRUS · COMPANY · INCORPORATED 1997-05-12
KYBE ID: BN16913 · BN16913 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OINOVIN
DRCIP data.gov.cy
BN16913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-05-12
DRCIP data.gov.cy
Δημοσθένους, 10,, YIANNI MARIA BUILDING, Flat 501,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.A.A. AVIATION LIMITEDShared officer / director · 6 share thisDAVLOS INVESTMENTS LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ Μ. ΑΤΤΑΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΜΑΚΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. ATTALIDES ESTATE 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

1 people
NameRoleFromSource
ΠΑΥΛΟΣ ΑΤΤΑΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100