DOSSIERS / OREAS INVESTMENTS LIMITED
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Company dossier

OREAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-01
KYBE ID: HE269803 · HE269803 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
OREAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE269803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-01
DRCIP data.gov.cy
Αγίου Νεοφύτου, 11Α,, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
POPUS MANAGEMENT LIMITEDShared registered address · 4 share thisM.D.I.M. SERVICES LIMITEDShared registered address · 4 share thisMOIIEI CONSULTANTS LIMITEDShared registered address · 4 share thisRUITHY HOLDINGS LIMITEDShared officer / director · 7 share thisPUMEXOL MANAGEMENT LIMITEDShared officer / director · 7 share thisFEMLINO MANAGEMENT LTDShared officer / director · 7 share thisMAHAWELLI CONSULTANTS LIMITEDShared officer / director · 7 share thisRESSOR MANAGEMENT LIMITEDShared officer / director · 7 share thisBREYFWOOD LIMITEDShared officer / director · 7 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
HEYDOU TRADING LIMITEDdirector—Cyprus registry
ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑdirector—Cyprus registry
HEYDOU TRADING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100