KYBE — See who's really behind any company

Company dossier

ORONECK (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-27
KYBE ID: HE298940 · HE298940 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameORONECK (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE298940

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-12-27

DRCIP data.gov.cy

Registered addressΑρκαδίας, 7,, Flat 205,, 1048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CASARTEA DECOR LTDactive C & MAKE DESIGNactive GL CUSTOMER CARE CONSULTING LIMITEDactive MNA WORLDTREKS LIMITEDdissolved N.V. ALL NEW MEDIA LIMITEDdissolved PARKELION TRADING LIMITEDdissolved PRINATRIAM LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

PARKELION TRADING LIMITEDShared registered address · 2 share this LITEFOREX (EUROPE) LTDShared officer / director · 4 share this PIER CYPRIAN ESTATES LIMITEDShared officer / director · 4 share this INSTORE MEDIA LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΡΑΛΙΚΗΣ	director	—	Cyprus registry
DELFI CORPORATE SERVICES LIMITED	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