DOSSIERS / ORNALIA ENTERPRISES LIMITED
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Company dossier

ORNALIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-04
KYBE ID: HE122965 · HE122965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ORNALIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE122965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-04
DRCIP data.gov.cy
Διονυσίου, 8,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΖΩΗ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100