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Company dossier

OINOUSSES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-05
KYBE ID: HE130604 · HE130604 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameOINOUSSES LIMITED

DRCIP data.gov.cy

RegistrationHE130604

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-05

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 98Α,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MALLIA KOYVARIA THE KNITTING SHOP LTDdissolved RIBBONS S.C.active

Connections

2 links

Shared operator — likely the same administrator

RIBBONS S.C.Shared registered address · 3 share this MALLIA KOYVARIA THE KNITTING SHOP LTDShared registered address · 3 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

Name	Role	From	Source
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100