DOSSIERS / OFIRION LTD
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Company dossier

OFIRION LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-07
KYBE ID: HE425324 · HE425324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OFIRION LTD
DRCIP data.gov.cy
HE425324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-07
DRCIP data.gov.cy
Αγίας Φυλάξεως, 83,, Flat 004,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DONUTSTRUCK LTDShared registered address · 2 share thisTETRA NAVAX LTDShared officer / director · 5 share thisELMORA INVESTMENT LTDShared officer / director · 5 share thisOMNIA AUTO RENT LTDShared officer / director · 5 share thisMETA POLIS LTDShared 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΤΣΑΚΑΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΤΣΑΚΑΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΤΣΑΚΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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