DOSSIERS / OREA HOLIDAYS LIMITED
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Company dossier

OREA HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-11
KYBE ID: HE140468 · HE140468 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
OREA HOLIDAYS LIMITED
DRCIP data.gov.cy
HE140468
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-11
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου 12, 46,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DAVOS SOLAR LTDShared officer / director · 3 share thisALIAS BIKES CENTER (PAPHOS) LIMITEDShared officer / director · 3 share thisSTEPHI IMPORTEXShared officer / director · 4 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΠΑΦΟΥShared officer / director · 4 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
ΘΕΜΗΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100