DOSSIERS / ΟΙΝΟΤΡΙΑ
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Company dossier

ΟΙΝΟΤΡΙΑ

CYPRUS · COMPANY · INCORPORATED 2011-05-03
KYBE ID: BN36187 · BN36187 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΟΙΝΟΤΡΙΑ
DRCIP data.gov.cy
BN36187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-05-03
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolved

+19 more

Connections

5 links
Shared operator — likely the same administrator
TAURUS (EUROPE) LTDShared registered address · 6 share thisHMATATA 43 LIMITEDShared registered address · 6 share thisHMATATA MEZZANINE 2 LIMITEDShared registered address · 6 share thisHMATATA MEZZANINE LIMITEDShared registered address · 6 share thisPEOPLECERT HOLDINGS EUROPE LIMITEDShared registered address · 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
S. Z. ELIADES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100