DOSSIERS / OINOESSA LTD
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Company dossier

OINOESSA LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-19
KYBE ID: HE332437 · HE332437 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OINOESSA LTD
DRCIP data.gov.cy
HE332437
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-19
DRCIP data.gov.cy
Νικολάου Σκουφά, 10,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ADELASTER LIMITEDShared registered address · 2 share thisD & M CAR RENTALS LIMITEDShared officer / director · 5 share thisPATSALIDES WOOD DESIGN (PAPHOS) LIMITEDShared officer / director · 5 share thisK & M AND SONS LIMITEDShared officer / director · 5 share thisJOCKEY ROCK DEVELOPMENT CO 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
ΜΑΡΙΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΙΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100