DOSSIERS / ΟΝΕΙΡΕΜΕΝΟ ΝΗΣΙ ΛΙΜΙΤΕΔ
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ΟΝΕΙΡΕΜΕΝΟ ΝΗΣΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-23
KYBE ID: HE138467 · HE138467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΟΝΕΙΡΕΜΕΝΟ ΝΗΣΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-23
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 7,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
EMANCIP 8Shared officer / director · 7 share thisPHYSIOHOMEShared officer / director · 7 share thisSIDAYES LTDShared officer / director · 7 share thisK.M.A.K. CARS SERVICESShared officer / director · 7 share thisMARIOS G. KOMODROMOS RENTAL LTDShared officer / director · 7 share thisMARIA-EL HOLIDAYS VILLASShared officer / director · 7 share thisSTAVENKO LIMITEDShared officer / director · 11 share thisZ.S.M. TEXTAMER INNOVATION ENTERPRISES LIMITEDShared officer / director · 11 share thisMARBLE EQUITY LTDShared officer / director · 11 share thisMONA DIKA TAKE AWAY LIMITEDShared officer / director · 11 share thisM.E.D.A.C LTDShared officer / director · 11 share thisMARIOS KOMODROMOS TRADING LTDShared officer / director · 11 share thisSTAVENKO CONSTRUCTIONS LTDShared officer / director · 11 share thisBIGBEST LTDShared officer / director · 11 share thisGEKO MOTORS LIMITEDShared officer / director · 11 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
ΑΝΝΑ ΚΩΜΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100