DOSSIERS / ORNOUSA HOLDINGS LIMITED
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Company dossier

ORNOUSA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-08
KYBE ID: HE270222 · HE270222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ORNOUSA HOLDINGS LIMITED
DRCIP data.gov.cy
HE270222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-08
DRCIP data.gov.cy
Κυριάκου Μάτση & Ανεξαρτησίας,, ROUSSOS LIMASSOL TOWER,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N.G.L. CYPRUS ADVERTISER LIMITEDShared officer / director · 5 share thisSITROW LIMITEDShared officer / director · 5 share thisCRIIF LIMITEDShared officer / director · 5 share thisVESTNIK KIPRA TRAVEL AND TOURS LTDShared officer / director · 5 share thisAUERBACH LIMITEDShared officer / director · 5 share thisTECCUCINE LTDShared officer / director · 5 share thisN.G. CYPRUS ADVERTISER LIMITEDShared officer / director · 5 share thisFINAVON ENTERPRISES LIMITEDShared officer / director · 5 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
IGOR NOSONOVdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΛΟΪΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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