DOSSIERS / OREVANA HOLDINGS LTD
← SearchExport PDF
Company dossier

OREVANA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-07
KYBE ID: HE450100 · HE450100 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OREVANA HOLDINGS LTD
DRCIP data.gov.cy
HE450100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-07
DRCIP data.gov.cy
Πολυτεχνείου, 10,, Floor 1, Flat 103,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ANQUILLA LIMITEDdissolvedAPISHIP DELIVERY SERVICES LTDdissolvedARROMCO LTDstrike_offDESPORIA INVESTMENT LTDactiveDG INNOCONSULTING LTDactiveDIMONIUM HOLDING LTDstrike_offDOHILIA LTDstrike_offDOLPHIN NAVIGATION HOLDINGS PVT LTDdissolvedDURAZNO INTERMEDIARIES LTDdissolvedE.H.R EUROHOSPITALITY LTDdissolvedFRITERIUS SERVICES LTDstrike_offFT WALL MEDIA LTDdissolvedGALLICK SERVICES LTDstrike_offGLAROMIA HOLDINGS LTDactiveHOARDENITE LIMITEDdissolvedINOVIO HOLDINGS LTDactiveINTERNATIONAL MARKETING CONSULTING MEDICAL (I.M.C.M.) LTDstrike_offIP2 VENTURES LTDdissolvedKONIFEL INVESTMENT LTDstrike_offLL&P ENTERPRISES LTDstrike_off

+23 more

Connections

7 links
Shared operator — likely the same administrator
VALEOUS MARKETING LTDShared registered address · 8 share thisTAKOVANY INVESTMENTS LTDShared registered address · 8 share thisVAIKAPIAN HOLDINGS LTDShared registered address · 8 share thisE.H.R EUROHOSPITALITY LTDShared registered address · 8 share thisGLAROMIA HOLDINGS LTDShared registered address · 8 share thisSI DESIGN ENGINEERS LTDShared registered address · 8 share thisMARTIVERI MANAGEMENT LTDShared registered address · 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

2 people
NameRoleFromSource
BLACKMILLS TRUSTEES LTDdirector—Cyprus registry
BLACKMILLS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100