DOSSIERS / OREA MANUFACTURING LIITED
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Company dossier

OREA MANUFACTURING LIITED

CYPRUS · COMPANY · INCORPORATED 1980-01-29
KYBE ID: HE13487 · HE13487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
OREA MANUFACTURING LIITED
DRCIP data.gov.cy
HE13487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-29
DRCIP data.gov.cy
Κουμανδαρίας, 36,, ZAKO BUILDING, Flat 702,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SOTIRIS-ANTONIS HOLDING CO. LIMITEDShared officer / director · 2 share thisVY. AN DECO LTDShared officer / director · 10 share thisSPINNING WHEEL SOUVENIRSShared officer / director · 10 share thisP & C SKYLIGHT PROMOTIONS LTDShared officer / director · 10 share thisBONDOX LIMITEDShared officer / director · 10 share thisINSOLENCE LIMITEDShared officer / director · 10 share thisPRIME PRIVATE LEARNING INSTITUTE P.P. LTDShared officer / director · 10 share thisFAIRBRIGHT LIMITEDShared officer / director · 10 share thisSAMER ARNOUS GENERAL TRADING LIMITEDShared officer / director · 10 share thisDOVECOTE LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΟΦΗ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100