DOSSIERS / OREOL MANAGEMENT LIMITED
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Company dossier

OREOL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-06
KYBE ID: HE125088 · HE125088 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
OREOL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE125088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-06
DRCIP data.gov.cy
Ανθέων, 29,, Κάτω Λακατάμεια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FANIMOR HOLDINGS LIMITEDShared registered address · 7 share thisBIOGUARD LEVEL NET LIMITEDShared registered address · 7 share thisCAROLINE CAR WASH LIMITEDShared registered address · 7 share thisHAZTE LIMITEDShared registered address · 7 share thisFAREHAM LIMITEDShared registered address · 7 share thisSPINLOCK LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBIONI SPORTS MANAGEMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100