DOSSIERS / ONIROIKIA DEVELOPMENT LTD
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Company dossier

ONIROIKIA DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-15
KYBE ID: HE467716 · HE467716 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ONIROIKIA DEVELOPMENT LTD
DRCIP data.gov.cy
HE467716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-15
DRCIP data.gov.cy
Πολυβίου Δημητρακοπούλου, 3,, ANELLI COURT, Floor 2, Flat 202,, 'Αγιοι Ομολογητές, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A&A EMPHASYS DIGITAL INNOVATION CENTRE LTDactiveA&A EMPHASYS INTERACTIVE SOLUTIONS LIMITEDactiveA&A EMPHASYS TRAINING CENTRE LTDactiveARTNATION CORPORATION LTDactiveCABALIAN LTDactiveCLLM LIMITEDactiveG. EHRLICH HOLDINGS CY LIMITEDactiveI-TEL TECHNOLOGY LTDactiveLUCRI MEDIA LIMITEDstrike_offMAIN DECK AVIATION LTDactiveMOUNTAN RAYS BUSINESS TRADE LIMITEDactiveNEA COMMERCE LIMITEDactivePHILIC ECOMMERCE CO. LTDstrike_offP.O.H. PARIS OPTIQUE HOLDING I.I. LIMITEDdissolvedRETRO PARTS CYPRUS HOLDING LIMITEDactiveUBERUS TRADING LIMITEDdissolvedYANG ZE CHANG TECHNOLOGY CO. LTDstrike_offZSQ GROUP LTDdissolvedΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣdissolvedΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

+1 more

Connections

12 links
Shared operator — likely the same administrator
G. EHRLICH HOLDINGS CY LIMITEDShared registered address · 2 share thisNES - STRATEGY CONSULTING LTDShared officer / director · 3 share thisEIMC NICOSIA LTDShared officer / director · 11 share thisEIMC LTDShared officer / director · 11 share thisΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share thisΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisG. EHRLICH HOLDINGS CY LIMITEDShared officer / director · 11 share thisPAPANIKOLAOU & LASKARIS LTDShared officer / director · 11 share thisEIMC LABORATORIES LTDShared officer / director · 11 share thisEIMC HOLDINGS LTDShared officer / director · 11 share thisEIMC DIAGNOSTIC CENTRES LTDShared officer / director · 11 share thisEIMC REAL ESTATE LTDShared officer / director · 11 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
JACOB NESELdirector—Cyprus registry
ΕΛΕΝΑ ΑΡΟΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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