KYBE — See who's really behind any company

Company dossier

CASA ONIRICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-28
KYBE ID: HE189035 · HE189035 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCASA ONIRICA LIMITED

DRCIP data.gov.cy

RegistrationHE189035

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-28

DRCIP data.gov.cy

Registered addressΚονδυλάκη, 6,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BIKERSDEN CYactive MD TAX & CO LTDactive N.M.C. DEMETRIOU WOOD CREATIONS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MD TAX & CO LTDShared registered address · 4 share this N.M.C. DEMETRIOU WOOD CREATIONS LIMITEDShared registered address · 4 share this BIKERSDEN CYShared registered address · 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

Name	Role	From	Source
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100