DOSSIERS / OFION ENERGY DEVELOPERS LTD
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Company dossier

OFION ENERGY DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: HE284604 · HE284604 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
OFION ENERGY DEVELOPERS LTD
DRCIP data.gov.cy
HE284604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-05
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 4,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

11 links
Shared operator — likely the same administrator
L.P.B.T.I. ELLEPI BUSINESS TRADING INTERNATIONAL LTDShared registered address · 5 share thisLANERDA LIMITEDShared registered address · 5 share thisP.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTDShared registered address · 5 share thisVA. PA. INTERNATIONAL TRADING LTDShared registered address · 5 share thisCALFIN HOLDING (CYPRUS) LIMITEDShared officer / director · 8 share thisE.C. GENIUS CAR ENGINEERING (CYPRUS) LTDShared officer / director · 8 share thisC.P. ITALIAN EXCELLENCE (CYPRUS) LTDShared officer / director · 8 share thisP.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTDShared officer / director · 8 share this''ACHILLEA'' TRADING LTDShared officer / director · 8 share thisRI COSTRUIRE CYPRUS LIMITEDShared officer / director · 8 share thisCAISSE DE CREDIT COMMERCIAL (CYPRUS) LTDShared officer / director · 8 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
VITTORIO SERRAGOdirector—Cyprus registry
VITTORIO SERRAGOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100