KYBE — See who's really behind any company

Company dossier

OREOLIA LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-18
KYBE ID: HE287207 · HE287207 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameOREOLIA LTD

DRCIP data.gov.cy

RegistrationHE287207

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-05-18

DRCIP data.gov.cy

Registered addressΛευκωσίας, 46,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ELETANCO PROPERTIES LTDShared officer / director · 5 share this ELETANCO A.E. LIMITEDShared officer / director · 5 share this ELETANCO A.C. LIMITEDShared officer / director · 5 share this ELETANCO IMPORTS 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

3 people

Name	Role	From	Source
JEREMIE LARRIBAT	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΣΙΑΠΠΗΣ	director	—	Cyprus registry
ΕΥΑΝΘΙΑ ΚΟΥΣΙΑΠΠΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100