DOSSIERS / ORNELIA DEVELOPMENTS LIMITED
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Company dossier

ORNELIA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-24
KYBE ID: HE369816 · HE369816 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ORNELIA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE369816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-24
DRCIP data.gov.cy
Ευρωπαϊκής 'Ενωσης, 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Thomas Bau GmbHShared officer / director · 6 share thisJASON FOOD, s.r.o.Shared officer / director · 6 share thisDIMITRIOS THOMAS DLCShared officer / director · 6 share thisZUDOLEX CYPRUS LIMITEDShared officer / director · 8 share thisTDC THE DANCE CENTRAL LTDShared officer / director · 8 share thisDANCENTRALShared officer / director · 8 share thisK.A.M.A. PERFORMING ARTS STUDIOShared officer / director · 8 share thisPROPITIOUS LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΗ ΣΧΟΛΗ TDC THE DANCE CENTRALShared officer / director · 8 share thisSUNORRO LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΘΩΜΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΓΛΥΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100