DOSSIERS / OVENARA LIMITED
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Company dossier

OVENARA LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-04-07
KYBE ID: HE490919 · HE490919 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
OVENARA LIMITED
DRCIP data.gov.cy
HE490919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-07
DRCIP data.gov.cy
Αγίου Προκοπίου, 13,, Floor 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

701 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AANUP HOLDINGS CO. LIMITEDdissolvedAB GRAY COMPANY CYPRUS LIMITEDactiveAB RAINBOW BRIDGE 2000 LIMITEDactiveABUGANO HOLDINGS LIMITEDdissolvedACOSERV LIMITEDdissolvedADABRIDGE LIMITEDdissolvedADACROFT LIMITEDdissolvedADAGE LIMITEDdissolvedADEPTCO LIMITEDactiveADEPTUS LIMITEDdissolvedAGIDENCE LIMITEDdissolvedAGROFORT TRADING LIMITEDdissolvedAHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolvedAKAFORD LIMITEDdissolvedAKHILLAS LIMITEDactiveALCETIC LIMITEDactiveALDONET LIMITEDstrike_offA.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolvedALFA AM SERVICES LIMITEDdissolvedALLERWAY LIMITEDdissolved

+681 more

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΠΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΙΤΣΙΓΚΑdirector—Cyprus registry
ΧΑΡΙΣ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΣΠΥΡΟΠΟΥΛΟΣ (officer) matches PEP Γεώργιος Σπυρόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100