DOSSIERS / ORAVELLE LIMITED
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Company dossier

ORAVELLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-17
KYBE ID: HE471378 · HE471378 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ORAVELLE LIMITED
DRCIP data.gov.cy
HE471378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-17
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AI NIKADATA INTELLIGENCE LTDactiveASPHODEL LTDactiveAVELIS GROUP LTDactiveBARN FIRE GAMES LTDactiveBROADWAY PROPERTIES LTDactiveCONSULTIQ LTDactiveCONTINENTAL BRIDGE TRADING LTDactiveELCASTILLO VAPE LTDactiveERMOGENIDES, YIALLOUROS & GEORGIOU LLCactiveFRAME ENTERPRISES HOLDING LTDactiveGL MEDIA BUILDING LIMITEDactiveGRD ECOMMERCE LTDactiveLIBRYX CONSULTING LTDactiveRENIPA LTDactiveSC.NI.PA. SOLUTIONS LTDactiveTRUSTIFY EYG LTDactiveTZOFIM CYPRUS LTDactiveVASSOS AYIOMAMITIS AMATHOUNTA RESORT LIMITEDdissolvedVELLANTERO INVEST LTDactiveZAFIRION LIMITEDactive

+1 more

People with significant control

2 people
NameRoleFromSource
GEORGI VARDANYANdirector—Cyprus registry
TRUSTIFY EYG LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100