DOSSIERS / OVENDIX DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

OVENDIX DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-12
KYBE ID: HE371540 · HE371540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
OVENDIX DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE371540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-12
DRCIP data.gov.cy
Αθηνών, 14-18,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.G. ANDREOU LTDShared registered address · 4 share thisΚ.Γ.Π. "ΤΟ ΑΛΛΟ ΜΑΓΑΖΙ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.P. ABILITY ECO CONSTRUCTION LIMITEDShared registered address · 4 share thisCAMP FOOD ENTERPRISES LTDShared registered address · 4 share thisAFXENTIOU - PITSIAKOU CYLAND KTIMATIKI LIMITEDShared officer / director · 4 share thisKISHORIAN LAND DEVELOPMENT AND CONSTRUCTION LIMITEDShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΕΛΕΝΑ ΠΙΤΣΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.G. ANDREOU LTDShared officer / director · 5 share thisNOGRE LINES 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
ΓΙΩΡΓΟΣ ΠΙΤΣΙΑΚΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΣΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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