DOSSIERS / ONVIA ENTERPRISES LIMITED
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Company dossier

ONVIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-13
KYBE ID: HE301233 · HE301233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ONVIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE301233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-13
DRCIP data.gov.cy
Αγίας Μαρίνας, 64,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BOKALE HOLDINGS LIMITEDShared officer / director · 9 share thisDOMYLA HOLDINGS LIMITEDShared officer / director · 9 share thisCONBASE LIMITEDShared officer / director · 9 share thisANGELIKA TOURS SERVICES LIMITEDShared officer / director · 9 share thisMARABO INVESTMENTS LIMITEDShared officer / director · 9 share thisA.C. AKTORE CONSULTING LTDShared officer / director · 9 share thisMANOGIA TRADING LIMITEDShared officer / director · 9 share thisCORNEL INVESTMENTS LIMITEDShared officer / director · 9 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
ΓΑΒΡΙΕΛΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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