DOSSIERS / OROMARE DEVELOPMENTS LIMITED
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Company dossier

OROMARE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-10
KYBE ID: HE13868 · HE13868 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
OROMARE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE13868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-10
DRCIP data.gov.cy
'Ηρας, 13,, Flat 24,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A & K ARSIOTIS (ELECTRICAL CONTRACTORS) LIMITEDdissolvedALEXIA PHILIPPOU ART OFFICIALactiveBOXENA LIMITEDdissolvedC. C. K. INVESTMENTS CO LIMITEDdissolvedJ & K VIDEO ART CO. LIMITEDdissolvedK.A.A. ECOSYSTEM LIMITEDdissolvedK. ARSIOTIS INVESTMENTS & DEVELOPMENTS LTDdissolvedK. ARSIOTIS SERVICES LIMITEDdissolvedK.P. SOLAR ENERGY SYSTEMS LIMITEDdissolvedKYRIAKOS ANDREOU ARSIOTIS CONSTRUCTIONS LTDdissolvedKYRIAKOS ANDREOU ARSIOTIS DEVELOPMENTS & CONSTRUCTIONS LTD & SAVVAKIS KOUSHIS CONSTRUCTION LTD J.V.dissolvedMAGOULITSA TRADING LTDactiveMARETHEA BUILDINGactiveMARETHEA DEVELOPMENTS LIMITEDdissolvedP.F.A. DISCLOSUREactiveSAVEAN ECOLOGY LIMITEDdissolvedSERIOS ENTERPRISES CATALOGUE (HOME SHOPPING)activeSERIOS TRADING CO LIMITEDdissolvedTRAVITA TRAVELdissolvedΑΡΑΛΚΟ ΛΤΔstrike_off

+4 more

Connections

4 links
Shared operator — likely the same administrator
XIOUROS BROS (ELECTRICAL SUPPLIERS) LIMITEDShared officer / director · 3 share thisMARETHEA DEVELOPMENTS LIMITEDShared registered address · 3 share thisMARETHEA BUILDINGShared registered address · 3 share thisΔΡΥΞΥΛ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΞΙΟΥΡΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΛΑΙΡΗ Γ. ΞΙΟΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARETHEA DEVELOPMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100