KYBE — See who's really behind any company

Company dossier

A. V. ORAMA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-23
KYBE ID: HE220212 · HE220212 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. V. ORAMA PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE220212

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-23

DRCIP data.gov.cy

Registered addressΑ. Λόντου, 5,, Κάτω Πολεμίδια, 4157, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ATT AFRICAN TRANSPORT AND TRADING LTDstrike_off B.O. SKYFREE HELICOPTERS HOLDING LTDactive G.R. CONSTACO ELECTRICAL LIMITEDactive HALLNERA INVESTMENTS LTDdissolved M. CAZAMIA MAINTENANCE AND SERVICES LIMITEDstrike_off M.G.C. ELECTRICAL INSTALLATIONS LIMITEDstrike_off NITIDALUX LIMITEDstrike_off N.P AUDIT SERVICES LIMITEDactive S.G. LEVANTE CONSULTING & TRADING CO LTDstrike_off S.N. TROPICAL FOOD PRODUCTS IMPORTS-EXPORTS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

E. SAKKAS & SONS CONSTRUCTION DEVELOPERS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΣΑΚΚΑΣ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100