DOSSIERS / OHG ONIRO HOTELS GROUP LTD
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Company dossier

OHG ONIRO HOTELS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-15
KYBE ID: HE423707 · HE423707 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
OHG ONIRO HOTELS GROUP LTD
DRCIP data.gov.cy
HE423707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 134,, GROUND FLOOR,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AMELCA INVESTMENTS LIMITEDstrike_offASTEMICO LTDdissolvedASTERATO MANAGEMENT LIMITEDdissolvedBILIKIN INVESTMENTS LTDdissolvedCASMENO MANAGEMENT LTDdissolvedCOSTENIO ENTERPRISES LTDdissolvedCPM CORPORATE ADMINISTRATION SERVICES LTDdissolvedCRESHIA HOLDINGS LIMITEDstrike_offDONVERDO LIMITEDdissolvedEDALPO HOLDINGS LIMITEDdissolvedELANESCA INVESTMENTS LIMITEDstrike_offELISHA HOLDINGS LIMITEDstrike_offFXJETdissolvedIDRIAL LΙΜΙTΕDstrike_offJANVYN LIMITEDdissolvedJOJOLAND VENTURES LTDstrike_offKALISTONE LTDstrike_offKENTAVIR LIMITEDstrike_offLAQUIAN LTDstrike_offLATRECIA INVESTMENTS LIMITEDstrike_off

+17 more

People with significant control

3 people
NameRoleFromSource
STAVROS EFREMIDISdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100