DOSSIERS / ONIRMA LTD
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Company dossier

ONIRMA LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-07
KYBE ID: HE413606 · HE413606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ONIRMA LTD
DRCIP data.gov.cy
HE413606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-07
DRCIP data.gov.cy
Ορεστού, 4,, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALTOUN INVESTMENTS LTDShared officer / director · 7 share thisIMDS ONLINE SERVICES LIMITEDShared officer / director · 7 share thisGTSE CAPITAL GROUP LTDShared officer / director · 7 share thisC.A.M. MATERNITY SOLUTIONS LIMITEDShared officer / director · 7 share thisTENSTONE PROPERTIES LTDShared officer / director · 7 share thisMELIJANA LTDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝsecretary—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