DOSSIERS / OFRENO LIMITED
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Company dossier

OFRENO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-17
KYBE ID: HE355641 · HE355641 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
OFRENO LIMITED
DRCIP data.gov.cy
HE355641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-17
DRCIP data.gov.cy
Μάρκου Δράκου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ABARINCO LIMITEDactiveARTSEN LIMITEDactiveBARKENIT LIMITEDactiveBRELIXO LIMITEDactiveDOVET TRADING COMPANY LIMITEDdissolvedFALETOL LIMITEDactiveHOBAL LIMITEDactiveJIAFRETO LIMITEDactiveKETRENOR LIMITEDactiveKLEMMERIA LIMITEDactiveLAREFIX LIMITEDactiveOKTAVEN LIMITEDactiveOVERILIO LIMITEDactivePLANTASIA LIMITEDactiveSENALCO TOBACCO MANUFACTURING LIMITEDdissolvedS. KADER TRADING LIMITEDdissolvedSOLAZAR LIMITEDdissolvedTOTRESIL LIMITEDdissolvedZAVELER LIMITEDdissolvedZELTERAL LIMITEDactive

+2 more

People with significant control

2 people
NameRoleFromSource
ARTSEN LIMITEDdirector—Cyprus registry
BRELIXO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (ofreno.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 14?

2 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100